MGBC LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/06/2026

    Registration of charge 097429280004, created on 2026-06-22

    View PDF (35 pages)
  2. 06/05/2026

    Confirmation statement made on 2026-04-10 with no updates

    View PDF (3 pages)
  3. 01/10/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (29 pages)
  4. 06/05/2025

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

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

24/04/2027Filing deadline

Next statement date
10/04/2027
Last statement dated
10/04/2026

See the full filing history

Financial performance

The latest figures MGBC LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£8.65M2024
37.59%vs 2023

2023: £6.28M

Total Assets

£20.37M2024
51.97%vs 2023

2023: £13.40M

Cash in Bank

£4.58M2024
49.85%vs 2023

2023: £3.06M

Total Liabilities

£8.21M2024
113.04%vs 2023

2023: £3.86M

Employees

122024
+5vs 2023

2023: 7

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 51.97% on 2023. See the full financial analysis for MGBC LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
52022
72023
122024
YearEmployeesChange
202412+5
20237+2
202250
20215–

Reported employee count increased from 5 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director21/08/2015–21/08/2015207
Director21/08/2015–Present14
Director21/08/2015–Present19
Director03/11/2020–Present13
Corporate Secretary21/08/2015–21/08/201566

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
25/08/2016–09/04/20240
25/08/2016–Present0
25/08/2016–Present0
01/05/2022–09/04/202413
01/05/2022–Present13
09/04/2024–Present4
25/08/2016–09/04/20240

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 20/03/2023
Last 12 months
2
-1 vs the year before
Most recent filing
22/06/2026
3 months ago

What changed in the last year

  • Charges and mortgagesLatest 22/06/2026
  • Confirmation statementLatest 06/05/2026

Filing timeline

  1. 22/06/2026

    Registration of charge 097429280004, created on 2026-06-22

    View PDF (35 pages)
  2. 06/05/2026

    Confirmation statement made on 2026-04-10 with no updates

    View PDF (3 pages)
  3. 01/10/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (29 pages)
  4. 06/05/2025

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

    View PDF (2 pages)
  5. 06/05/2025

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

    View PDF (3 pages)
  6. 27/08/2024

    Registration of charge 097429280003, created on 2024-08-22

    View PDF (28 pages)
  7. 09/05/2024

    Notification of Mcguinness Brothers Group Ltd as a person with significant control on 2024-04-09

    View PDF (2 pages)
  8. 09/05/2024

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

    View PDF (1 pages)
  9. 09/05/2024

    Cessation of Keith Mcguinness as a person with significant control on 2024-04-09

    View PDF (1 pages)
  10. 09/05/2024

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

    View PDF (1 pages)
  11. 09/05/2024

    Confirmation statement made on 2024-04-10 with updates

    View PDF (5 pages)
  12. 17/04/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (11 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

894 UK companies are similar to MGBC LTD, sharing the same company status (Active), the same industry sector and activity group (Other building completion and finishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

894 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other building completion and finishing.Browse the listing

About MGBC LTD

A short description of the company, written from its Companies House record.

MGBC LTD is a private limited company registered in the United Kingdom, based in 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE. Companies House classifies its business as Other building completion and finishing. It has been on the register for 11 years 1 month.

The register currently records it as active. Its 2024 accounts report net assets of £8.65M and 12 employees.

MGBC LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MGBC LTD under one registered business activity: Other building completion and finishing (43.39 - SIC 2007).

MGBC LTD is recorded as active on the Companies House register, and has been on it since 21/08/2015.

The most recent accounts Okredo holds cover 2024 and report net assets of £8.65M, total assets of £20.37M, cash in bank of £4.58M and total liabilities of £8.21M.

The most recent document on the record is dated 22/06/2026: Registration of charge 097429280004, created on 2026-06-22, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 24/04/2027.

Companies House lists 5 officers (3 currently in post) and 7 people with significant control (4 current).