CompaniesInTheUK

MGBC LTD

Company number 09742928 ·

Active

1 active / 3 ceased · persons with significant control

Mcguinness Brothers Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-09
Correspondence address
Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
15610871
Country registered
England And Wales

Mr Keith Mcguinness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-01
Ceased on
2024-04-09
Date of birth
March 1980
Nationality
Irish
Country of residence
England
Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

Mr Shane Mcguinness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-25
Ceased on
2024-04-09
Date of birth
February 1991
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

Mr Darren Mcguinness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-25
Ceased on
2024-04-09
Date of birth
June 1993
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England