Ltd Facts The UK company register, as filed

Register entry · No. 13063370

MCGUINNESS HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Dec 2020

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    Last filed accounts

    Cash fell from £45,802 to £3,102 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 30 Dec 2026.

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    Confirmation statement on time

    Next due 17 Dec 2026.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 4 Dec 2020 (5 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GREENBANK HOWICK CROSS LANE, PENWORTHAM, PRESTON, LANCASHIRE, ENGLAND, PR1 0NS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Dec 2026
    Last made up to
    3 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MCGUINNESS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £3,102 £39,791 2
31 Mar 2024 * not published not published £45,802 £928 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs L McGuinness · Director, named in the accounts to 31 Mar 2025
  • Mr S McGuinness · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Laura Mcguinness Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Dec 2020 — May 1986 British · United Kingdom
Mr Shaun Colbeck Mcguinness Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 4 Dec 2020 — March 1977 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCGUINNESS HOLDINGS LIMITED still trading?

The register shows MCGUINNESS HOLDINGS LIMITED as active.

What does MCGUINNESS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MCGUINNESS HOLDINGS LIMITED set up?

It was incorporated on 4 December 2020.

When are MCGUINNESS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is MCGUINNESS HOLDINGS LIMITED's next confirmation statement due?

By 17 December 2026.

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  2. 13781185 AFFINITY HOLDING GROUP LTD Active Private Limited Company Inc. 3 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13780348 AMO HOSPITALITY LTD Active Private Limited Company Inc. 3 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13779729 BERKERLEY CONSULTANCY UK LTD Active Private Limited Company Inc. 3 Dec 2021 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House