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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcguinness, Keith
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Mr Keith Mcguinness
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2022-05-01 ~ 2024-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcguinness, Darren
    Born in June 1993
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Darren Mcguinness
    Born in June 1993
    Individual (6 offsprings)
    Person with significant control
    2016-08-25 ~ 2024-04-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kavanagh, Sean
    Director born in May 1963
    Individual (274 offsprings)
    Officer
    2015-08-21 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Mcguinness, Shane
    Born in February 1991
    Individual (10 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    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
    OPMERA LTD
    22, Northumberland Road, Ballsbridge, Dublin 4, Ireland
    Dissolved Corporate (1 parent, 212 offsprings)
    Officer
    2015-08-21 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 6
    MCGUINNESS BROTHERS GROUP LTD
    15610871
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MGBC LTD

Period: 2015-08-21 ~ now
Company number: 09742928
Registered name
MGBC LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
(expand)
Cost of Sales
16,730,216 GBP2024-01-01 ~ 2024-12-31
10,881,015 GBP2022-09-01 ~ 2023-12-31
Gross Profit/Loss
4,706,929 GBP2024-01-01 ~ 2024-12-31
4,278,872 GBP2022-09-01 ~ 2023-12-31
Administrative Expenses
967,906 GBP2024-01-01 ~ 2024-12-31
993,392 GBP2022-09-01 ~ 2023-12-31
Operating Profit/Loss
3,775,194 GBP2024-01-01 ~ 2024-12-31
3,293,780 GBP2022-09-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
65,919 GBP2024-01-01 ~ 2024-12-31
27,048 GBP2022-09-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
154,389 GBP2024-01-01 ~ 2024-12-31
89,516 GBP2022-09-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,678,759 GBP2024-01-01 ~ 2024-12-31
3,176,684 GBP2022-09-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
895,683 GBP2024-01-01 ~ 2024-12-31
761,573 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
2,783,076 GBP2024-01-01 ~ 2024-12-31
2,415,111 GBP2022-09-01 ~ 2023-12-31
Comprehensive Income/Expense
2,783,076 GBP2024-01-01 ~ 2024-12-31
3,624,073 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
3,504,461 GBP2024-12-31
3,260,412 GBP2023-12-31
Investment Property
4,293,000 GBP2024-12-31
1,520,000 GBP2023-12-31
Fixed Assets
7,797,461 GBP2024-12-31
4,780,412 GBP2023-12-31
Debtors
Current
4,254,687 GBP2024-12-31
2,301,191 GBP2023-12-31
Non-current
225,370 GBP2024-12-31
Cash at bank and in hand
4,583,218 GBP2024-12-31
3,058,486 GBP2023-12-31
Current Assets
9,063,275 GBP2024-12-31
5,359,677 GBP2023-12-31
Creditors
Current
5,532,710 GBP2024-12-31
2,222,598 GBP2023-12-31
Net Current Assets/Liabilities
3,530,565 GBP2024-12-31
3,137,079 GBP2023-12-31
Total Assets Less Current Liabilities
11,328,026 GBP2024-12-31
7,917,491 GBP2023-12-31
Net Assets/Liabilities
8,647,049 GBP2024-12-31
6,284,553 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
203 GBP2022-08-31
Revaluation reserve
1,208,962 GBP2024-12-31
1,208,962 GBP2023-12-31
Capital redemption reserve
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
7,437,884 GBP2024-12-31
5,075,388 GBP2023-12-31
2,982,256 GBP2022-08-31
Equity
8,647,049 GBP2024-12-31
6,284,553 GBP2023-12-31
2,982,459 GBP2022-08-31
Issue of Equity Instruments
Called up share capital
-3 GBP2022-09-01 ~ 2023-12-31
Issue of Equity Instruments
-3 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-348,876 GBP2024-01-01 ~ 2024-12-31
-321,976 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
-348,876 GBP2024-01-01 ~ 2024-12-31
-321,976 GBP2022-09-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,783,076 GBP2024-01-01 ~ 2024-12-31
2,415,108 GBP2022-09-01 ~ 2023-12-31
Bank Overdrafts
-2,166 GBP2023-12-31
-12,185 GBP2022-08-31
Wages/Salaries
368,994 GBP2024-01-01 ~ 2024-12-31
140,958 GBP2022-09-01 ~ 2023-12-31
Social Security Costs
35,070 GBP2024-01-01 ~ 2024-12-31
1,107 GBP2022-09-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,359 GBP2024-01-01 ~ 2024-12-31
47 GBP2022-09-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
406,423 GBP2024-01-01 ~ 2024-12-31
142,112 GBP2022-09-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
72022-09-01 ~ 2023-12-31
Director Remuneration
46,702 GBP2024-01-01 ~ 2024-12-31
36,270 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
298,880 GBP2024-01-01 ~ 2024-12-31
298,812 GBP2022-09-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
877,125 GBP2024-01-01 ~ 2024-12-31
662,282 GBP2022-09-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
919,690 GBP2024-01-01 ~ 2024-12-31
794,171 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Plant and equipment
985,467 GBP2024-12-31
1,169,961 GBP2023-12-31
Furniture and fittings
9,933 GBP2024-12-31
66,461 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-665,448 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-32,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,311 GBP2024-12-31
432,196 GBP2023-12-31
Furniture and fittings
5,232 GBP2024-12-31
35,982 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
163,065 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-255,950 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-28,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Plant and equipment
646,156 GBP2024-12-31
737,765 GBP2023-12-31
Furniture and fittings
4,701 GBP2024-12-31
30,479 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
814,958 GBP2024-12-31
386,771 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,040,694 GBP2024-12-31
3,823,193 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-112,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-809,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
30,336 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
177,730 GBP2024-12-31
94,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
536,233 GBP2024-12-31
562,781 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
124,362 GBP2024-01-01 ~ 2024-12-31
Computers
1,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-325,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,960 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
637,228 GBP2024-12-31
292,168 GBP2023-12-31
Computers
16,376 GBP2024-12-31
Investment Property - Fair Value Model
4,293,000 GBP2024-12-31
1,520,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,474,692 GBP2024-12-31
890,349 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,483 GBP2024-12-31
Other Debtors
Current
92,922 GBP2024-12-31
376,873 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
496,995 GBP2024-12-31
176,934 GBP2023-12-31
Prepayments
Current
56,880 GBP2024-12-31
44,165 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,254,687 GBP2024-12-31
Amounts falling due within one year, Current
2,301,191 GBP2023-12-31
Debtors
4,480,057 GBP2024-12-31
2,301,191 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
197,048 GBP2024-12-31
204,548 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
231,197 GBP2024-12-31
352,642 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,332,626 GBP2024-12-31
859,813 GBP2023-12-31
Amounts owed to group undertakings
Current
145,411 GBP2024-12-31
Corporation Tax Payable
Current
487,062 GBP2024-12-31
164,614 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,508 GBP2024-12-31
7,407 GBP2023-12-31
Other Creditors
Current
2,731,655 GBP2024-12-31
478,857 GBP2023-12-31
Accrued Liabilities
Current
382,251 GBP2024-12-31
154,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
580,584 GBP2024-12-31
808,474 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
235,951 GBP2024-12-31
170,031 GBP2023-12-31
Other Creditors
Non-current
1,191,451 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
197,048 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
197,048 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
367,690 GBP2024-12-31
591,426 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
231,197 GBP2024-12-31
Between one and five year, hire purchase agreements
235,951 GBP2024-12-31
hire purchase agreements
467,148 GBP2024-12-31
522,673 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
672,991 GBP2024-12-31
654,433 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,783,076 GBP2024-01-01 ~ 2024-12-31
  • MGBC LTD
    Info
    Registered number 09742928
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.