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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.

Parent entities and officers
Active 4
  • 1
    Mcguinness, Keith
    Born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Shane
    Born in February 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Darren
    Born in June 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Keith Mcguinness
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 2
    Mr Shane Mcguinness
    Born in February 1991
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ 2024-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Darren Mcguinness
    Born in June 1993
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ 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 directorsCIF 0
parent relation
Company in focus

MGBC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
410,000 GBP2024-12-31
410,000 GBP2023-12-31
Cash at bank and in hand
4,658 GBP2024-12-31
4,675 GBP2023-12-31
Creditors
Current
18,420 GBP2024-12-31
314,754 GBP2023-12-31
Net Current Assets/Liabilities
-13,762 GBP2024-12-31
-310,079 GBP2023-12-31
Total Assets Less Current Liabilities
396,238 GBP2024-12-31
99,921 GBP2023-12-31
Creditors
Non-current
-225,370 GBP2024-12-31
Net Assets/Liabilities
145,396 GBP2024-12-31
74,449 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Revaluation reserve
76,415 GBP2024-12-31
76,415 GBP2023-12-31
Retained earnings (accumulated losses)
-2,923 GBP2024-12-31
-2,166 GBP2023-12-31
Equity
145,396 GBP2024-12-31
74,449 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
410,000 GBP2023-12-31
Amounts owed to group undertakings
Current
18,420 GBP2024-12-31
Other Creditors
Current
314,754 GBP2023-12-31
Amounts owed to group undertakings
Non-current
225,370 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-757 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-757 GBP2024-01-01 ~ 2024-12-31

  • MGBC HOLDINGS LIMITED
    Info
    Registered number 12106744
    icon of address5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.