OpenRegistry
Companies House/Luton/Company profile

MGBC INVESTMENTS LTD

Active
14210009·incorporated 2022-07-01

MGBC INVESTMENTS LTD is an active UK private limited company, incorporated on 1 July 2022 at Companies House (number 14210009; OpenRegistry canonical ID GB-14210009-mgbc-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 21,219 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-01
Registered Address
UNIT 5 IMPERIAL COURT, LAPORTE WAY, LUTON, LU4 8FE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MGBC INVESTMENTS LTD

Shareholders

Look up shareholders of MGBC INVESTMENTS LTD

Financials

Check financials of MGBC INVESTMENTS LTD

Filings

Check filing history of MGBC INVESTMENTS LTD

Accounts

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

Confirmation statement

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

Persons with significant control

MGBC INVESTMENTS LTD 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 United Kingdom, Irish national. Notified 2022-07-01. 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 2022-07-01. Ceased 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Mcguinness born 1993 resident in England, Irish national. Notified 2022-07-01. Ceased 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14210009.

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