Company Profile
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SmallMgbc Ltd
09742928•Private Limited With Share Capital
5 Imperial Court Laporte Way, Luton, Bedfordshire, LU48FE
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Incorporated
21/08/2015
Company Age
11 years
Directors
3
Employees
12
SIC Code
43390
Risk
very low risk
Company Overview
Registration, classification & business activity
Mgbc Ltd (09742928) is a private limited with share capital incorporated on 21/08/2015 (11 years old) and registered in bedfordshire, LU48FE. The company operates under SIC code 43390 - other building completion and finishing.
Family run and owned, we have built up a reputation for doing what we say we will do and delivering outstanding quality on site. our first schemes were low-rise housing developments and we quickly moved on to delivering more complex higher rise concrete frame projects for a variety of clients includ...
Private Limited With Share Capital
SIC: 43390
Small
Incorporated 21/08/2015
LU48FE
12 employees
Financial Overview
Total Assets
£15.20M
Liabilities
£6.20M
Net Assets
£9.00M
Turnover
£13.75M
Cash
£3.22M
Key Metrics
12
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2026
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 Medium
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation 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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Resolution
Category:Resolution
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Capital Cancellation Shares
Category:Capital
Date:18-12-2023
Capital Cancellation Shares
Category:Capital
Date:18-12-2023
Capital Cancellation Shares
Category:Capital
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Incorporation Company
Category:Incorporation
Date:21-08-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2027
Filing Date22/10/2026
Latest Accounts31/12/2025
Trading Addresses
5 Imperial Court Laporte Way, Luton, Bedfordshire, LU48FERegistered
Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU28DL
Related Companies
9
Contact
5 Imperial Court Laporte Way, Luton, Bedfordshire, LU48FE