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Mcgoff Support Services (Lymm) Limited

Adresa
1 St. Georges Court
Altrincham Business Parkx
Altrincham
WA14 5UA
VAT ID (DIČ) no VAT ID available
Company No. 10783905 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Mcgoff (Investco) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Mcgoff Ventures Limited Status: Active Notified: 12/04/2023 Companies House Number: 12346293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mcgoff, Christopher Andrew Status: Ceased Notified: 23/05/2017 Ceased: 11/09/2019 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcgoff, David John Paul Status: Ceased Notified: 02/11/2017 Ceased: 11/09/2019 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcgoff, Declan Thomas Status: Ceased Notified: 02/11/2017 Ceased: 11/09/2019 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcgoff, James Matthew Status: Ceased Notified: 02/11/2017 Ceased: 11/09/2019 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Foran, David Robert Altrincham Business Parkx, Altrincham, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kay, Dominic Jude Altrincham Business Parkx, Altrincham, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Christopher Andrew Altrincham Business Parkx, Altrincham, United Kingdom Status: Active Notified: 23/05/2017 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, David John Paul Altrincham Business Parkx, Altrincham, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Declan Thomas Altrincham Business Parkx, Altrincham, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, James Matthew Altrincham Business Parkx, Altrincham, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lymm (Villafont) Limited Status: Active Notified: 14/08/2017 Companies House Number: 10914864 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors