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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 3
  • 1
    Mcguinness, Keith
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    Mr Keith Mcguinness
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2024-04-02 ~ now
    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
    Mcguinness, Darren
    Born in June 1993
    Individual (6 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Mr Darren Mcguinness
    Born in June 1993
    Individual (6 offsprings)
    Person with significant control
    2024-04-09 ~ now
    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
  • 3
    Mcguinness, Shane
    Born in February 1991
    Individual (10 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Mr Shane Mcguinness
    Born in February 1991
    Individual (10 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
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
  • MCGUINNESS BROTHERS GROUP LTD
    Info
    Registered number 15610871
    Unit 5 Imperial Court, Laporte Way, Luton LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2024-04-02 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • MCGUINNESS BROTHERS GROUP LTD
    S
    Registered number 15610871
    Unit 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MCGUINNESS BROTHERS CONSTRUCTION LTD
    14313985
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MGB PLANT HIRE LIMITED
    - now 09743160
    MGBC CONSULTANCY LTD - 2018-09-28
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MGBC HOLDINGS LIMITED
    12106744
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MGBC INVESTMENTS LTD
    14210009
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MGBC LTD
    09742928
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.