MGB PLANT HIRE LIMITED
5 IMPERIAL COURT, LAPORTE WAY, LUTON LU4 8FE- Active
- Private Limited Company
- Company No. 09743160
- Last Updated: 01 Mar 2024
Company Profile
MGB PLANT HIRE LIMITED was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in LUTON. MGB PLANT HIRE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 9 years 1 month and 1 day.
| Name | MGB PLANT HIRE LIMITED |
|---|---|
| Company number | 09743160 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 IMPERIAL COURT LAPORTE WAY LUTON LU4 8FE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Mcguinness Nationality: Irish |
Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shane Mcguinness Nationality: Irish |
Dates: Thursday, August 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Mcguinness Nationality: Irish |
Dates: Thursday, August 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2017 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against MGB PLANT HIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MGB PLANT HIRE LIMITED | 21 Aug 2015 |
| MGBC CONSULTANCY LTD | 28 Sep 2018 |