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MCGUINNESS BROTHERS GROUP LTD

Companies House number 15610871. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 24 Apr 2026
Verification status

The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

3 active people with significant control currently exposed on the public register.

Latest filing

Group of companies' accounts made up to 2024-12-31 on 27 Oct 2025

Entity Watch briefing

MCGUINNESS BROTHERS GROUP LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 27 Oct 2025.

Deadline pressure

The next confirmation statement is due 24 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

3 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Group of companies' accounts made up to 2024-12-31 on 27 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 2 Apr 2024 - roughly 2 years - which helps separate an established record from a newly formed one.

Quick answers about MCGUINNESS BROTHERS GROUP LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for MCGUINNESS BROTHERS GROUP LTD?

The next confirmation statement due date currently shown on the public record is 24 Apr 2026.

Is MCGUINNESS BROTHERS GROUP LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of MCGUINNESS BROTHERS GROUP LTD?

The public register currently shows 3 active officers: MCGUINNESS, Darren, MCGUINNESS, Keith, MCGUINNESS, Shane.

Who are the PSCs of MCGUINNESS BROTHERS GROUP LTD?

The public register currently shows 3 active PSCs: Mr Shane Mcguinness, Mr Darren Mcguinness, Mr Keith Mcguinness.

What was the latest filing for MCGUINNESS BROTHERS GROUP LTD?

The latest filing currently shown is Group of companies' accounts made up to 2024-12-31 dated 27 Oct 2025 with filing code AA.

What changed recently at MCGUINNESS BROTHERS GROUP LTD?

MCGUINNESS BROTHERS GROUP LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 27 Oct 2025.

Company facts

Registered office

Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE, England

Date of creation

2 Apr 2024

Confirmation statement deadline

24 Apr 2026

Confirmation statement made up to

10 Apr 2026

Officers

Current public-register officers for this company.

MCGUINNESS, Darren

Director

Appointed 9 Apr 2024

MCGUINNESS, Keith

Director

Appointed 2 Apr 2024

MCGUINNESS, Shane

Director

Appointed 9 Apr 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Group of companies' accounts made up to 2024-12-3127 Oct 2025

Form AA. Filed on 2025-10-27.

Type AARef MzQ4NjQyMzM3M2FkaXF6a2N4
Confirmation statement made on 2025-04-10 with no updates6 May 2025

Form CS01. Filed on 2025-05-06.

Type CS01What CS01 meansRef MzQ2NTE4NDE1N2FkaXF6a2N4
Change of details for Mr Darren Mcguinness as a person with significant control on 2024-10-246 May 2025

Form PSC04. Filed on 2025-05-06.

Type PSC04What PSC04 meansRef MzQ2NTE4Mzk1MmFkaXF6a2N4
Director's details changed for Mr Darren Mcguinness on 2024-10-246 May 2025

Form CH01. Filed on 2025-05-06.

Type CH01What CH01 meansRef MzQ2NTE4MzI2NmFkaXF6a2N4
Previous accounting period shortened from 2025-04-30 to 2024-12-316 May 2025

Form AA01. Filed on 2025-05-06.

Type AA01Ref MzQ2NTE3NTIyNGFkaXF6a2N4
Resolutions14 May 2024

Form RESOLUTIONS. Filed on 2024-05-14.

Type RESOLUTIONSRef WUQyUVFVWERhZGlxemtjeA
Confirmation statement made on 2024-04-10 with updates9 May 2024

Form CS01. Filed on 2024-05-09.

Type CS01What CS01 meansRef MzQyMTE1Mzk3MWFkaXF6a2N4
Notification of Darren Mcguinness as a person with significant control on 2024-04-099 May 2024

Form PSC01. Filed on 2024-05-09.

Type PSC01What PSC01 meansRef MzQyMTE1MzU0NGFkaXF6a2N4
Notification of Shane Mcguinness as a person with significant control on 2024-04-099 May 2024

Form PSC01. Filed on 2024-05-09.

Type PSC01What PSC01 meansRef MzQyMTE1MzU2MmFkaXF6a2N4
Appointment of Mr Shane Mcguinness as a director on 2024-04-099 May 2024

Form AP01. Filed on 2024-05-09.

Type AP01What AP01 meansRef MzQyMTE1MzM4MmFkaXF6a2N4
Appointment of Mr Darren Mcguinness as a director on 2024-04-099 May 2024

Form AP01. Filed on 2024-05-09.

Type AP01What AP01 meansRef MzQyMTE1MzI4MGFkaXF6a2N4
Change of details for Mr Keith Mcguinness as a person with significant control on 2024-04-099 May 2024

Form PSC04. Filed on 2024-05-09.

Type PSC04What PSC04 meansRef MzQyMTE1MzIzOWFkaXF6a2N4