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
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Darren
    Director born in June 1993
    Individual (6 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Shane
    Director born in February 1991
    Individual (10 offsprings)
    Officer
    2022-10-14 ~ 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 3
  • 1
    Mr Keith Mcguinness
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2022-08-23 ~ 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
  • 2
    Mr Darren Mcguinness
    Born in June 1993
    Individual (6 offsprings)
    Person with significant control
    2022-10-14 ~ 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 Shane Mcguinness
    Born in February 1991
    Individual (10 offsprings)
    Person with significant control
    2022-10-14 ~ 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
parent relation
Company in focus

MCGUINNESS BROTHERS CONSTRUCTION LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-23 ~ 2023-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-08-23 ~ 2023-08-31
Total Inventories
138,635 GBP2023-08-31
Debtors
131,911 GBP2023-08-31
Cash at bank and in hand
300 GBP2023-08-31
Current Assets
270,846 GBP2023-08-31
Creditors
Current
205,550 GBP2023-08-31
Net Current Assets/Liabilities
65,296 GBP2023-08-31
Total Assets Less Current Liabilities
65,296 GBP2023-08-31
Equity
Called up share capital
300 GBP2023-08-31
Retained earnings (accumulated losses)
64,996 GBP2023-08-31
Equity
65,296 GBP2023-08-31
Average Number of Employees
32022-08-23 ~ 2023-08-31
Other Debtors
Current, Amounts falling due within one year
131,911 GBP2023-08-31
Trade Creditors/Trade Payables
Current
151,026 GBP2023-08-31
Other Taxation & Social Security Payable
Current
17,754 GBP2023-08-31
Other Creditors
Current
36,770 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-08-31

  • MCGUINNESS BROTHERS CONSTRUCTION LTD
    Info
    Registered number 14313985
    Unit 5 Imperial Court, Laporte Way, Luton LU4 8FE
    Private Limited Company incorporated on 2022-08-23 (2 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.