MCGOFF VENTURES LIMITED
Overview
| Company Name | MCGOFF VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12346293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGOFF VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MCGOFF VENTURES LIMITED located?
| Registered Office Address | 1 St. Georges Court, Altrincham Business Park, WA14 5UA Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGOFF VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOWNTOWN GROUP HOLDINGS LIMITED | Dec 03, 2019 | Dec 03, 2019 |
What are the latest accounts for MCGOFF VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCGOFF VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for MCGOFF VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mcgoff Group Projects Ltd as a person with significant control on Apr 12, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2024 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Robert Foran as a director on May 02, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2023
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed downtown group holdings LIMITED\certificate issued on 18/04/23 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 123462930002, created on Sep 30, 2022 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2020
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 06, 2020
| 7 pages | RP04SH01 | ||||||||||
Satisfaction of charge 123462930001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2020
| 4 pages | SH01 | ||||||||||
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Registration of charge 123462930001, created on Mar 06, 2020 | 27 pages | MR01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of MCGOFF VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOFF, Christopher Andrew | Director | St. Georges Court, Altrincham Business Park, WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 74920780012 | |||||
| MCGOFF, David John Paul | Director | St. Georges Court, Altrincham Business Park, WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 229885020001 | |||||
| MCGOFF, Declan Thomas | Director | St. Georges Court, Altrincham Business Park, WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 210589950001 | |||||
| MCGOFF, James Matthew | Director | St. Georges Court, Altrincham Business Park, WA14 5UA Altrincham 1 United Kingdom | England | British | 66123130010 | |||||
| FORAN, David Robert | Director | St. Georges Court, Altrincham Business Park, WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 255210450001 |
Who are the persons with significant control of MCGOFF VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgoff Group Projects Ltd | Apr 12, 2023 | Altrincham Business Park WA14 5UA Altrincham 1 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MCGOFF VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2019 | Apr 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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