Mgbc Holdings Limited

General information

Name:

Mgbc Holdings Ltd

Office Address:

5 Imperial Court Laporte Way LU4 8FE Luton

Number: 12106744

Incorporation date: 2019-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Luton registered with number: 12106744. The firm was set up in the year 2019. The headquarters of the firm is located at 5 Imperial Court Laporte Way. The area code for this location is LU4 8FE. The enterprise's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-05-31.

As suggested by this company's register, since May 16, 2022 there have been three directors: Keith M., Darren M. and Shane M..

Executives who control this firm include: Darren M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shane M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 16 May 2022

Latest update: 8 February 2024

Darren M.

Role: Director

Appointed: 16 July 2019

Latest update: 8 February 2024

Shane M.

Role: Director

Appointed: 16 July 2019

Latest update: 8 February 2024

People with significant control

Darren M.
Notified on 16 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keith M.
Notified on 1 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shane M.
Notified on 16 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 16 July 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode