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
    2022-05-16 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 directorsCIF 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 directorsCIF 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 directorsCIF 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

MGB PLANT HIRE LIMITED

Previous name
MGBC CONSULTANCY LTD - 2018-09-28
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
96,879 GBP2023-12-31
129,186 GBP2022-12-31
Debtors
181,458 GBP2023-12-31
Cash at bank and in hand
22,666 GBP2023-12-31
22,667 GBP2022-12-31
Current Assets
204,124 GBP2023-12-31
22,667 GBP2022-12-31
Creditors
Current
71,749 GBP2023-12-31
27,950 GBP2022-12-31
Net Current Assets/Liabilities
132,375 GBP2023-12-31
-5,283 GBP2022-12-31
Total Assets Less Current Liabilities
229,254 GBP2023-12-31
123,903 GBP2022-12-31
Net Assets/Liabilities
205,034 GBP2023-12-31
100,399 GBP2022-12-31
Equity
205,034 GBP2023-12-31
100,399 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,848 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,969 GBP2023-12-31
52,662 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
96,879 GBP2023-12-31
129,186 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
181,458 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,650 GBP2023-12-31
5,854 GBP2022-12-31
Other Creditors
Current
1,099 GBP2023-12-31
22,096 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
104,636 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
104,636 GBP2023-01-01 ~ 2023-12-31

  • MGB PLANT HIRE LIMITED
    Info
    MGBC CONSULTANCY LTD - 2018-09-28
    Registered number 09743160
    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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.