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MCGOFF CONSTRUCTION SERVICES LIMITED

MCGOFF CONSTRUCTION SERVICES LIMITED

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

    • Overview

    Company NameMCGOFF CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14691560
    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 CONSTRUCTION SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MCGOFF CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    1 St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCGOFF CONSTRUCTION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCGOFF GROUP CONSTRUCTION SERVICES LIMITEDFeb 27, 2023Feb 27, 2023

    What are the latest accounts for MCGOFF CONSTRUCTION SERVICES 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 CONSTRUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for MCGOFF CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		38 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		39 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Director's details changed for Mr Dean Johnson on May 02, 2023

    		2 pagesCH01

    Appointment of Mr Dean Johnson as a director on May 02, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 12, 2023

    • Capital: GBP 3,201.15
    		3 pagesSH01

    Certificate of change of name

    Company name changed mcgoff group construction services LIMITED\certificate issued on 24/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2023

    		RES15

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2023

    Statement of capital on Feb 27, 2023

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MCGOFF CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Dean
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		Director
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		EnglandBritish308644020002
    MCGOFF, Christopher Andrew
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		Director
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		United KingdomBritish74920780012
    MCGOFF, David John Paul
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		Director
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		United KingdomBritish229885020001
    MCGOFF, Declan Thomas
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		Director
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		United KingdomBritish210589950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCGOFF CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Andrew Mcgoff
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		Feb 27, 2023
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Paul Mcgoff
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		Feb 27, 2023
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Declan Thomas Mcgoff
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		Feb 27, 2023
    St. Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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