logo
explain how to read the page

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 2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Shane
    Born in February 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Darren
    Born in June 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 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 2022-08-23 ~ 2024-04-09
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Shane Mcguinness
    Born in February 1991
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-10-14 ~ 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 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
Total Inventories
138,635 GBP2023-08-31
Debtors
2,380 GBP2024-12-31
131,911 GBP2023-08-31
Cash at bank and in hand
65,241 GBP2024-12-31
300 GBP2023-08-31
Current Assets
67,621 GBP2024-12-31
270,846 GBP2023-08-31
Creditors
Current
442 GBP2024-12-31
205,550 GBP2023-08-31
Net Current Assets/Liabilities
67,179 GBP2024-12-31
65,296 GBP2023-08-31
Total Assets Less Current Liabilities
67,179 GBP2024-12-31
65,296 GBP2023-08-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-08-31
Retained earnings (accumulated losses)
66,879 GBP2024-12-31
64,996 GBP2023-08-31
Equity
67,179 GBP2024-12-31
65,296 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-12-31
32022-08-23 ~ 2023-08-31
Other Debtors
Amounts falling due within one year, Current
2,380 GBP2024-12-31
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
442 GBP2024-12-31
17,754 GBP2023-08-31
Other Creditors
Current
36,770 GBP2023-08-31

  • MCGUINNESS BROTHERS CONSTRUCTION LTD
    Info
    Registered number 14313985
    icon of addressUnit 5 Imperial Court, Laporte Way, Luton LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2022-08-23 (3 years 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.