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MCGOFF SUPPORT SERVICES (LYMM) LIMITED

MCGOFF SUPPORT SERVICES (LYMM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMCGOFF SUPPORT SERVICES (LYMM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10783905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCGOFF SUPPORT SERVICES (LYMM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MCGOFF SUPPORT SERVICES (LYMM) LIMITED located?

    Registered Office Address
    1 St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MCGOFF SUPPORT SERVICES (LYMM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCGOFF (INVESTCO) LIMITEDMay 23, 2017May 23, 2017

    What are the latest accounts for MCGOFF SUPPORT SERVICES (LYMM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCGOFF SUPPORT SERVICES (LYMM) LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2027
    Next Confirmation Statement DueJun 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2026
    OverdueNo

    What are the latest filings for MCGOFF SUPPORT SERVICES (LYMM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Termination of appointment of Dominic Jude Kay as a director on Jun 10, 2025

    		1 pagesTM01

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Change of details for Mcgoff Ventures Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC05

    Confirmation statement made on May 22, 2023 with updates

    		5 pagesCS01

    Notification of Mcgoff Ventures Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 09, 2023

    		2 pagesPSC09

    Certificate of change of name

    Company name changed mcgoff (investco) LIMITED\certificate issued on 18/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2023

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Appointment of Mr Dominic Jude Kay as a director on Sep 11, 2019

    		2 pagesAP01

    Appointment of Mr David Robert Foran as a director on Sep 11, 2019

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of James Matthew Mcgoff as a person with significant control on Sep 11, 2019

    		1 pagesPSC07

    Cessation of Declan Thomas Mcgoff as a person with significant control on Sep 11, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of MCGOFF SUPPORT SERVICES (LYMM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORAN, David Robert
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		EnglandBritish255210450001
    MCGOFF, Christopher Andrew
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		EnglandBritish232008480001
    MCGOFF, David John Paul
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish229885020001
    MCGOFF, Declan Thomas
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish210589950001
    MCGOFF, James Matthew
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish210590500001
    KAY, Dominic Jude
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Director
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		United KingdomBritish225996770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCGOFF SUPPORT SERVICES (LYMM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		Apr 12, 2023
    St Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12346293
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Matthew Mcgoff
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Nov 02, 2017
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Declan Thomas Mcgoff
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Nov 02, 2017
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Paul Mcgoff
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Nov 02, 2017
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Andrew Mcgoff
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		May 23, 2017
    St. Georges Court
    Altrincham Business Parkx
    WA14 5UA Altrincham
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MCGOFF SUPPORT SERVICES (LYMM) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2019Apr 12, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0