MCGUINNESS BROTHERS GROUP LTD

Key Data

Status

Active

Company No.

15610871

Incorporation date

02/04/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2024)

27/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

06/05/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

06/05/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

06/05/2025

Change of details for Mr Darren Mcguinness as a person with significant control on 2024-10-24

View PDF (2 pages)

06/05/2025

Director's details changed for Mr Darren Mcguinness on 2024-10-24

View PDF (2 pages)

14/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (3 pages)

09/05/2024

Appointment of Mr Darren Mcguinness as a director on 2024-04-09

View PDF (2 pages)

09/05/2024

Appointment of Mr Shane Mcguinness as a director on 2024-04-09

View PDF (2 pages)

09/05/2024

Notification of Shane Mcguinness as a person with significant control on 2024-04-09

View PDF (2 pages)

09/05/2024

Change of details for Mr Keith Mcguinness as a person with significant control on 2024-04-09

View PDF (2 pages)

09/05/2024

Notification of Darren Mcguinness as a person with significant control on 2024-04-09

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

02/04/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcguinness, Keith	Director	02/04/2024 - Present	14
Mr Shane Mcguinness	Director	09/04/2024 - Present	17
Mr Darren Mcguinness	Director	09/04/2024 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MCGUINNESS BROTHERS GROUP LTD

MCGUINNESS BROTHERS GROUP LTD is an(a) Active company incorporated on 02/04/2024 with the registered office located at Unit 5 Imperial Court, Laporte Way, Luton LU4 8FE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCGUINNESS BROTHERS GROUP LTD?

MCGUINNESS BROTHERS GROUP LTD is currently Active. It was registered on 02/04/2024 .

Where is MCGUINNESS BROTHERS GROUP LTD located?

MCGUINNESS BROTHERS GROUP LTD is registered at Unit 5 Imperial Court, Laporte Way, Luton LU4 8FE.

What does MCGUINNESS BROTHERS GROUP LTD do?

MCGUINNESS BROTHERS GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MCGUINNESS BROTHERS GROUP LTD?

The latest filing was on 27/10/2025: Group of companies' accounts made up to 2024-12-31.