Mcguinness Brothers Group Ltd
- Active
- Unreported
- 1 year
- Virtual address
- 3 directors
- 3 owners
- Family business
- Luton
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on April 02, 2024
87 companies registered at the address, more than 9
3 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Company is located in Luton
Field of Operation
Activities of other holding companies n.e.c.
64209
104219 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Mcguinness Brothers Group Ltd is a private limited company registered in England/Wales with the registration number 15610871. The company was founded one year ago on April 02, 2024, and registered at LU4 8FE, England, Luton, Unit 5 Imperial Court, Laporte Way. The address is probably virtual as eighty seven companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has three owners or PSCs, three directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-04-09
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 year
- 1
- 25%+
-
Resident of United Kingdom
Started on 2024-04-09
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-04-02
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 9
-
Resident of United Kingdom
Started on 2024-04-09
Also participates in 9 other companies.
Director
Director
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
Started on 2024-04-09
Also participates in 5 other companies.
Director
Director
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
Started on 2024-04-02
Also participates in 5 other companies.
Director
Director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Previous accounting period shortened from 2025-04-30 to 2024-12-31Download 1 page pdf report
-
Change of details for Mr Darren Mcguinness as a person with significant control on 2024-10-24Download 2 pages pdf report
-
Confirmation statement made on 2025-04-10 with no updatesDownload 3 pages pdf report
See all events
Mcguinness Brothers Group Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-04-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-04-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-04-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-04-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-04-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Mcguinness Brothers Group Ltd
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