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Companies House/Luton/Company profile

MGB PLANT HIRE LIMITED

Active
09743160·incorporated 2015-08-21

MGB PLANT HIRE LIMITED is an active UK private limited company, incorporated on 21 August 2015 at Companies House (number 09743160; OpenRegistry canonical ID GB-09743160-mgb-plant-hire-limited). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 3,729 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-21
Registered Address
5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MGB PLANT HIRE LIMITED

Filings

Check filing history of MGB PLANT HIRE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

MGB PLANT HIRE LIMITED has 1 person with significant control on file:

  • Mcguinness Brothers Group Ltd (England And Wales reg. 15610871). Notified 2024-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Keith Mcguinness born 1980 resident in England, Irish national. Notified 2022-05-01. Ceased 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shane Mcguinness born 1991 resident in England, Irish national. Notified 2016-08-25. Ceased 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Mcguinness born 1993 resident in United Kingdom, Irish national. Notified 2016-08-25. Ceased 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MGB PLANT HIRE LIMITED has previously traded as:

  • MGBC CONSULTANCY LTD (until 2018-09-28)

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09743160.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.