Company number 09742928
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Shane Mc Guinness on 21 February 2017; Director's details changed for Mr Darren Mc Guinness on 21 February 2017; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of MGBC LTD are www.mgbc.co.uk, and www.mgbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Mgbc Ltd is a Private Limited Company.
The company registration number is 09742928. Mgbc Ltd has been working since 21 August 2015.
The present status of the company is Active. The registered address of Mgbc Ltd is 17 Pennine Parade Pennine Drive London Nw2 1nt. The company`s financial liabilities are £11.09k. It is £11.09k against last year. The cash in hand is £119.94k. It is £119.94k against last year. And the total assets are £182.02k, which is £182.02k against last year. MC GUINNESS, Darren is a Director of the company. MC GUINNESS, Shane is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Other building completion and finishing".
mgbc Key Finiance
LIABILITIES
£11.09k
CASH
£119.94k
TOTAL ASSETS
£182.02k
All Financial Figures
Current Directors
Resigned Directors
Secretary
POREMA LIMITED
Resigned: 21 August 2015
Appointed Date: 21 August 2015
Director
KAVANAGH, Sean
Resigned: 21 August 2015
Appointed Date: 21 August 2015
62 years old
Persons With Significant Control
Mr Darren Mcguiness
Notified on: 25 August 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Mcguiness
Notified on: 25 August 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MGBC LTD Events
28 Feb 2017
Director's details changed for Mr Shane Mc Guinness on 21 February 2017
28 Feb 2017
Director's details changed for Mr Darren Mc Guinness on 21 February 2017
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
27 Nov 2015
Director's details changed for Mr Shane Mcguinness on 21 August 2015
27 Nov 2015
Director's details changed for Mr Darren Mcguinness on 21 August 2015
...
... and 4 more events
24 Aug 2015
Appointment of Mr Darren Mcguinness as a director on 21 August 2015
24 Aug 2015
Termination of appointment of Sean Kavanagh as a director on 21 August 2015
24 Aug 2015
Termination of appointment of Porema Limited as a secretary on 21 August 2015
24 Aug 2015
Appointment of Mr Shane Mcguinness as a director on 21 August 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21