Mcgoff Construction Holdings Limited

General information

Name:

Mcgoff Construction Holdings Ltd

Office Address:

1 St.georges Court Altrincham Business Park WA14 5UA Altrincham

Number: 13564208

Incorporation date: 2021-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcgoff Construction Holdings started conducting its business in the year 2021 as a Private Limited Company with reg. no. 13564208. This business has been active for three years and the present status is active. The company's head office is registered in Altrincham at 1 St.georges Court. You can also locate the company using its zip code : WA14 5UA. Founded as Mcgoff Group Holdings, the company used the name up till 2023-04-18, when it was replaced by Mcgoff Construction Holdings Limited. This firm's Standard Industrial Classification Code is 64203 and their NACE code stands for Activities of construction holding companies. Its most recent annual accounts cover the period up to 31st March 2022 and the most recent confirmation statement was filed on 12th August 2023.

Currently, the directors registered by the business are as follow: James M. chosen to lead the company in 2022 in March, Declan M. chosen to lead the company in 2022, Christopher M. chosen to lead the company two years ago and David M..

  • Previous company's names
  • Mcgoff Construction Holdings Limited 2023-04-18
  • Mcgoff Group Holdings Limited 2021-08-13

Company staff

James M.

Role: Director

Appointed: 05 March 2022

Latest update: 12 April 2024

Declan M.

Role: Director

Appointed: 05 March 2022

Latest update: 12 April 2024

Christopher M.

Role: Director

Appointed: 05 March 2022

Latest update: 12 April 2024

David M.

Role: Director

Appointed: 13 August 2021

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Mcgoff Construction Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at St Georges Court, Altrincham Business Park, WA14 5UA and was registered as a PSC under the registration number 14691560.

Mcgoff Construction Services Ltd
Address: 1 St Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14691560
Notified on 12 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David M.
Notified on 13 August 2021
Ceased on 12 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Amounts Owed To Group Undertakings 161,359
Average Number Employees During Period 94
Number Shares Issued Fully Paid 100,000
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
2
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