Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
McGuinness Brothers Group Ltd
- Incorporated
- 2 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Keith Mcguinness
- Owned by
- Shane McguinnessDarren McguinnessKeith Mcguinness
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 5 Imperial CourtLaporte WayLutonLU4 8FE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2024
Irish
Born June 1993 (33)
Director · Appointed 9 April 2024
Irish
Born February 1991 (35)
Mcguinness, Keith
Director · Appointed 2 April 2024
Irish
Born March 1980 (46)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born February 1991 (35)
Individual · Notified 9 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born June 1993 (33)
Keith Mcguinness
Individual · Notified 2 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born March 1980 (46)
Holdings 6
Companies where McGuinness Brothers Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £1
- Employees
- 12
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £99 |
| Cash | £1 |
| Net Current Assets | £1 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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