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
3
- 1
Mcguinness, Shane
Born in February 1991Individual (11 offsprings)Officer2024-04-09 ~ nowOF - Director → CIF 0Mr Shane Mcguinness
Born in February 1991Individual (11 offsprings)Person with significant control2024-04-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcguinness, Keith
Born in March 1980Individual (7 offsprings)Officer2024-04-02 ~ nowOF - Director → CIF 0Mr Keith Mcguinness
Born in March 1980Individual (7 offsprings)Person with significant control2024-04-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mcguinness, Darren
Born in June 1993Individual (7 offsprings)Officer2024-04-09 ~ nowOF - Director → CIF 0Mr Darren Mcguinness
Born in June 1993Individual (7 offsprings)Person with significant control2024-04-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MCGUINNESS BROTHERS GROUP LTD
Period: 2024-04-02 ~ now
Company number: 15610871
Registered name
MCGUINNESS BROTHERS GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
99 GBP2024-12-31
Fixed Assets
99 GBP2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Equity
100 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-348,876 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-348,876 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
348,876 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
348,876 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
99 GBP2024-12-31
Cost valuation
99 GBP2024-12-31
Investments in Group Undertakings
99 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
348,876 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 15610871
MCGUINNESS BROTHERS GROUP LTD
InfoUnit 5 Imperial Court, Laporte Way, Luton LU4 8FEPRIVATE LIMITED COMPANY incorporated on 2024-04-02 (2 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-10CIF 0 MCGUINNESS BROTHERS GROUP LTD
SRegistered number 15610871Unit 5 Imperial Court, Laporte Way, Luton, England, LU4 8FELimited Company in Uk Register Of Companies, England And WalesCIF 1 CIF 2 CIF 3MCGUINNESS BROTHERS GROUP LTD
SRegistered number 15610871Unit 5 Imperial Court, Laporte Way, Luton, England, LU4 8FELimited Company in Uk Register Of Companies, England And WalesCIF 4 CIF 5Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 6
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Offspring entities and appointments
6
- 1
MCGUINNESS BROTHERS CONSTRUCTION LTD
14313985Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (4 parents)Person with significant control2024-04-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2MGB LAND HOLDINGS LTD
17207111Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (4 parents)Person with significant control2026-05-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE3MGBC CONSULTANCY LTD - 2018-09-285 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (6 parents)Person with significant control2024-04-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE4MGBC HOLDINGS LIMITED
121067445 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (4 parents)Person with significant control2024-04-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE5MGBC INVESTMENTS LTD
14210009Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (4 parents)Person with significant control2024-04-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE6MGBC LTD
097429285 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (6 parents)Person with significant control2024-04-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
