MGBC LTD
Company number 09742928 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Registration of charge 097429280004, created on 2026-06-22 · 35 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 29 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 6 May 2025 | Director's details changed for Mr Darren Mcguinness on 2024-10-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Registration of charge 097429280003, created on 2024-08-22 · 28 pages | View document |
| 9 May 2024 | Cessation of Shane Mcguinness as a person with significant control on 2024-04-09 · 1 page | View document |
| 9 May 2024 | Cessation of Darren Mcguinness as a person with significant control on 2024-04-09 · 1 page | View document |
| 9 May 2024 | Cessation of Keith Mcguinness as a person with significant control on 2024-04-09 · 1 page | View document |
| 9 May 2024 | Notification of Mcguinness Brothers Group Ltd as a person with significant control on 2024-04-09 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-10 with updates · 5 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Resolutions · 1 page | View document |
| 27 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-10-16 with updates · 5 pages | View document |
| 18 Dec 2023 | Cancellation of shares. Statement of capital on 2023-10-16 · 4 pages | View document |
| 18 Dec 2023 | Cancellation of shares. Statement of capital on 2023-10-16 · 4 pages | View document |
| 18 Dec 2023 | Cancellation of shares. Statement of capital on 2023-10-16 · 4 pages | View document |
| 4 Jul 2023 | Registration of charge 097429280002, created on 2023-07-03 · 37 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 19 May 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 20 Mar 2023 | Director's details changed for Mr Darren Mc Guinness on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Change of details for Mr Shane Mcguiness as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Change of details for Mr Darren Mcguiness as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Director's details changed for Mr Shane Mc Guinness on 2023-03-20 · 2 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | DIRECTOR APPOINTED MR KEITH MCGUINNESS | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN MCGUINESS / 28/08/2020 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MC GUINNESS / 28/08/2020 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MC GUINNESS / 28/08/2020 | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR SHANE MCGUINESS / 28/08/2020 | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR SHANE MCGUINESS / 28/07/2020 | View document |
| 18 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MC GUINNESS / 28/07/2020 | View document |
| 14 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MC GUINNESS / 01/06/2018 | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MC GUINNESS / 01/06/2018 | View document |
| 21 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN MCGUINESS / 01/06/2018 | View document |
| 21 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANE MCGUINESS / 01/06/2018 | View document |
| 24 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097429280001 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN MCGUINESS / 25/08/2017 | View document |
| 25 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR SHANE MCGUINESS / 25/08/2017 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MC GUINNESS / 21/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MC GUINNESS / 21/02/2017 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MCGUINNESS / 21/08/2015 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MCGUINNESS / 21/08/2015 | View document |
| 26 Oct 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 24 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MCGUINNESS / 31/08/2015 | View document |
| 24 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MCGUINNESS / 31/08/2015 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 1 PARK HOUSE 28 PARK STREET LUTON BEDFORDSHIRE LU1 3FL UNITED KINGDOM | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED MR DARREN MCGUINNESS | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED MR SHANE MCGUINNESS | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH | View document |
| 21 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |