Company Profile
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MediumMcguinness Brothers Group Ltd
15610871•Private Limited With Share Capital
Unit 5 Imperial Court, Laporte Way, Luton, LU48FE
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Incorporated
02/04/2024
Company Age
2 years
Directors
3
Employees
12
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcguinness Brothers Group Ltd (15610871) is a private limited with share capital incorporated on 02/04/2024 (2 years old) and registered in luton, LU48FE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/04/2024
LU48FE
12 employees
Financial Overview
Total Assets
£17.57M
Liabilities
£8.25M
Net Assets
£9.32M
Turnover
£21.44M
Cash
£4.69M
Key Metrics
12
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
17
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2025
Resolution
Category:Resolution
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Incorporation Company
Category:Incorporation
Date:02-04-2024
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Imperial Court, Laporte Way, Luton, LU48FERegistered
Related Companies
9
Contact
Unit 5 Imperial Court, Laporte Way, Luton, LU48FE