Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
McGuinness Brothers Construction Ltd
- Incorporated
- 23 August 2022 (4 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Keith Mcguinness
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 5 Imperial CourtLaporte WayLutonLU4 8FE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2022
Irish
Born June 1993 (33)
Director · Appointed 14 October 2022
Irish
Born February 1991 (35)
Mcguinness, Keith
Director · Appointed 23 August 2022
Irish
Born March 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15610871
Former controllers (3)
9 April 2024
9 April 2024
9 April 2024
Ceased Keith Mcguinness — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
McGuinness Brothers Construction Ltd This company Owns 75–100% of shares
MGB Land Holdings Ltd Owns 75–100% of shares
MGB Plant Hire Limited Owns 75–100% of shares
MGBC Holdings Limited Owns 75–100% of shares
MGBC Investments Ltd Owns 75–100% of shares
MGBC Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £65,241
- Employees
- 3
- Current Ratio
- 153.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £67,621 | £270,846 |
| Debtors | £2,380 | £131,911 |
| Cash | £65,241 | £300 |
| Creditors (< 1 year) | £442 | £205,550 |
| Net Current Assets | £67,179 | £65,296 |
| Shareholder Funds | £67,179 | £65,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 6 May 2025 | Previous accounting period extended | 1 | ||
| 6 May 2025 | Director's details changed | 2 | ||
| 6 May 2025 | Confirmation statement with no updates | 10 April 2025 | 3 | |
| 9 May 2024 | Cessation of a person with significant control | 1 |
Some other companies at this address
Other companies in this industry
Belfast
Prestwick
Sheffield
Wimbledon
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →