MCGOFF GROUP PROJECTS LIMITED
Overview
| Company Name | MCGOFF GROUP PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13778439 |
| 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 GROUP PROJECTS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is MCGOFF GROUP PROJECTS 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 GROUP PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGOFF JOINT VENTURES LIMITED | Dec 15, 2021 | Dec 15, 2021 |
| MCGOFF INVESTCO HOLDINGS LIMITED | Dec 02, 2021 | Dec 02, 2021 |
What are the latest accounts for MCGOFF GROUP PROJECTS 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 GROUP PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for MCGOFF GROUP PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Apr 28, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Declan Thomas Mcgoff as a person with significant control on Mar 09, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of David John Paul Mcgoff as a person with significant control on Mar 09, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Christopher Andrew Mcgoff as a person with significant control on Mar 09, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2026
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Christopher Mcgoff as a person with significant control on Dec 04, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
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 mcgoff joint ventures LIMITED\certificate issued on 17/04/23 | 3 pages | CERTNM | ||||||||||||||||||
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Who are the officers of MCGOFF GROUP PROJECTS 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 | |||||
| FORAN, David Robert | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | England | British | 255210450001 |
Who are the persons with significant control of MCGOFF GROUP PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher Andrew Mcgoff | Dec 02, 2021 | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Paul Mcgoff | Dec 02, 2021 | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Declan Thomas Mcgoff | Dec 02, 2021 | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MCGOFF GROUP PROJECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2026 | 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