The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcguinness, Keith
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Darren
    Director born in June 1993
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Shane
    Director born in February 1991
    Individual (10 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kavanagh, Sean
    Director born in May 1963
    Individual
    Officer
    2015-08-21 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    Mr Keith Mcguinness
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2022-05-01 ~ 2024-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Darren Mcguinness
    Born in June 1993
    Individual (6 offsprings)
    Person with significant control
    2016-08-25 ~ 2024-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Shane Mcguinness
    Born in February 1991
    Individual (10 offsprings)
    Person with significant control
    2016-08-25 ~ 2024-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    22, Northumberland Road, Ballsbridge, Dublin 4, Ireland
    Corporate (7 offsprings)
    Officer
    2015-08-21 ~ 2015-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MGBC LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-12-31
Class 2 ordinary share
12022-09-01 ~ 2023-12-31
Class 3 ordinary share
12022-09-01 ~ 2023-12-31
Class 4 ordinary share
12022-09-01 ~ 2023-12-31
Property, Plant & Equipment
3,260,412 GBP2023-12-31
800,815 GBP2022-08-31
Investment Property
1,520,000 GBP2023-12-31
Fixed Assets
4,780,412 GBP2023-12-31
800,815 GBP2022-08-31
Debtors
2,301,191 GBP2023-12-31
2,862,071 GBP2022-08-31
Cash at bank and in hand
3,058,486 GBP2023-12-31
1,508,390 GBP2022-08-31
Current Assets
5,359,677 GBP2023-12-31
4,370,461 GBP2022-08-31
Creditors
Current
2,222,598 GBP2023-12-31
1,610,703 GBP2022-08-31
Net Current Assets/Liabilities
3,137,079 GBP2023-12-31
2,759,758 GBP2022-08-31
Total Assets Less Current Liabilities
7,917,491 GBP2023-12-31
3,560,573 GBP2022-08-31
Net Assets/Liabilities
6,284,553 GBP2023-12-31
2,982,459 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-12-31
203 GBP2022-08-31
Revaluation reserve
1,208,962 GBP2023-12-31
Capital redemption reserve
3 GBP2023-12-31
Retained earnings (accumulated losses)
5,075,388 GBP2023-12-31
2,982,256 GBP2022-08-31
Equity
6,284,553 GBP2023-12-31
2,982,459 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-12-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,169,961 GBP2023-12-31
946,457 GBP2022-08-31
Furniture and fittings
66,461 GBP2023-12-31
41,767 GBP2022-08-31
Motor vehicles
386,771 GBP2023-12-31
208,279 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,823,193 GBP2023-12-31
1,196,503 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-209,086 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
-252,310 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-461,396 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,611,949 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,611,949 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
432,196 GBP2023-12-31
310,680 GBP2022-08-31
Furniture and fittings
35,982 GBP2023-12-31
22,590 GBP2022-08-31
Motor vehicles
94,603 GBP2023-12-31
62,418 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
562,781 GBP2023-12-31
395,688 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239,872 GBP2022-09-01 ~ 2023-12-31
Furniture and fittings
13,392 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
45,548 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298,812 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-118,356 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
-13,363 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,719 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,200,000 GBP2023-12-31
Plant and equipment
737,765 GBP2023-12-31
635,777 GBP2022-08-31
Furniture and fittings
30,479 GBP2023-12-31
19,177 GBP2022-08-31
Motor vehicles
292,168 GBP2023-12-31
145,861 GBP2022-08-31
Investment Property - Fair Value Model
1,520,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
890,349 GBP2023-12-31
1,066,224 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
597,972 GBP2023-12-31
826,149 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
2,301,191 GBP2023-12-31
2,862,071 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
204,548 GBP2023-12-31
32,185 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
352,642 GBP2023-12-31
242,195 GBP2022-08-31
Trade Creditors/Trade Payables
Current
859,813 GBP2023-12-31
833,530 GBP2022-08-31
Other Taxation & Social Security Payable
Current
172,021 GBP2023-12-31
351,955 GBP2022-08-31
Other Creditors
Current
633,574 GBP2023-12-31
150,838 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
808,474 GBP2023-12-31
73,333 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
170,031 GBP2023-12-31
352,626 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,415,111 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
2,415,111 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-321,976 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
-321,976 GBP2022-09-01 ~ 2023-12-31
  • MGBC LTD
    Info
    Registered number 09742928
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    Private Limited Company incorporated on 2015-08-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.