McGoff Construction Limited

Company Name	McGoff Construction Limited
Company Status	Active
Company Number	01127310
Category	Private Limited Company
Incorporation Date	7 August 1973(50 years, 9 months ago)
Previous Name	McGoff And Byrne Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David John Paul McGoff
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(33 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA

Director Name	Mr Christopher Andrew McGoff
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(33 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA

Director Name	Mr Declan Thomas McGoff
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(33 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA

Director Name	Mr James Matthew McGoff
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(33 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA

Secretary Name	Mr David John Paul McGoff
Nationality	British
Status	Current
Appointed	17 July 2007(33 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA

Director Name	Ethna McGoff
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(18 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 July 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Carramore 2 York Drive Bowdon Cheshire WA14 3HF

Director Name	James Patrick McGoff
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(18 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 July 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Carramore 2 York Drive Bowdon Cheshire WA14 3HF

Secretary Name	Ethna McGoff
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(18 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carramore 2 York Drive Bowdon Cheshire WA14 3HF

Contact

Website	www.mcgoffandbyrne.co.uk/
Email address	[email protected]
Telephone	0161 9272940
Telephone region	Manchester

Location

Registered Address	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80 at £1	Mcgoff Group LLP 80.00% Ordinary A
20 at £1	Ethna Mcgoff 20.00% Ordinary B

Financials

Year	2014
Turnover	£40,538,889
Net Worth	£715,362
Cash	£16,910
Current Liabilities	£9,678,543

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

11 February 2013	Delivered on: 13 February 2013 Persons entitled: The North West Fund for Business Loans LP Classification: Debenture Secured details: All monies due or to become due from the borrower to the lender on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 February 2020	Delivered on: 4 March 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
24 January 2019	Delivered on: 25 January 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
27 July 2017	Delivered on: 29 July 2017 Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
28 February 2017	Delivered on: 2 March 2017 Persons entitled: Wellesley Security Trustees Limited as Security Agent for Itself and the Other Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
27 February 2013	Delivered on: 19 March 2013 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, the rental income and the benefit of all property agreements see image for full details. Outstanding
27 February 2013	Delivered on: 15 March 2013 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a land on the south west side of brindley avenue sale greater manchester t/no.GM391153 fixed charge all benefits claims and returns of premium in respect of any insurance by way of assignment the rental income all plant machinery fixtures fittings see image for full details. Outstanding
28 January 2010	Delivered on: 4 February 2010 Satisfied on: 13 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 March 2002	Delivered on: 10 April 2002 Satisfied on: 13 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of brindley avenue, sale, cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 June 1999	Delivered on: 28 June 1999 Satisfied on: 16 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 64 bramhall lane south bramhall stockport cheshire t/n GM109821. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 November 1997	Delivered on: 27 November 1997 Satisfied on: 18 May 1999 Persons entitled: Bradstock Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 6TH november 1997. Particulars: Freehold plot of land part of title number CH322256 being land at pigginshaw nursery, altrincham road, wilmslow, cheshire. Fully Satisfied
15 June 1990	Delivered on: 26 June 1990 Satisfied on: 18 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to tatton arms boat lane northendon manchester t/n:- gh 51943 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1979	Delivered on: 15 May 1979 Satisfied on: 16 January 2013 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mayfield house, danefield road, sale, greater manchester title no: gm 44522. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1978	Delivered on: 28 December 1978 Satisfied on: 18 June 1999 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting to lymewood drive and homestead rd., Disley, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1976	Delivered on: 5 October 1976 Satisfied on: 18 June 1999 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mayfield house, thorn grove, trafford, geater manchester. Title no. Gm 30243. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 December 2017	Director's details changed for Mr David John Paul Mcgoff on 17 December 2017 (2 pages)
20 December 2017	Secretary's details changed for Mr David John Paul Mcgoff on 17 December 2017 (1 page)
29 July 2017	Registration of charge 011273100013, created on 27 July 2017 (19 pages)
4 July 2017	Satisfaction of charge 011273100012 in full (1 page)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
6 March 2017	Resolutions RES13 ‐ Company business 03/02/2017 (3 pages)
2 March 2017	Registration of charge 011273100012, created on 28 February 2017 (33 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 January 2017	Accounts for a medium company made up to 31 March 2016 (23 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (6 pages)
2 February 2016	Director's details changed for Mr David John Paul Mcgoff on 17 December 2015 (2 pages)
1 February 2016	Secretary's details changed for Mr David John Paul Mcgoff on 17 December 2015 (1 page)
31 December 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
26 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (8 pages)
29 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
31 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
31 December 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
26 March 2013	Registered office address changed from Mayfield House Lyon Road Altrincham Cheshire WA14 5EX on 26 March 2013 (1 page)
26 March 2013	Director's details changed for Mr Declan Thomas Mcgoff on 16 April 2012 (2 pages)
26 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
26 March 2013	Director's details changed for Mr James Matthew Mcgoff on 16 April 2012 (2 pages)
26 March 2013	Secretary's details changed for Mr David John Paul Mcgoff on 16 April 2012 (1 page)
26 March 2013	Director's details changed for Mr Christopher Andrew Mcgoff on 16 April 2012 (2 pages)
26 March 2013	Director's details changed for Mr David John Paul Mcgoff on 16 April 2012 (2 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 September 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
2 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
13 July 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 January 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
13 March 2009	Return made up to 31/01/09; full list of members (5 pages)
8 December 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
2 May 2008	Return made up to 31/01/08; full list of members (5 pages)
21 October 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	New director appointed (2 pages)
9 February 2007	Return made up to 31/01/07; full list of members (3 pages)
9 August 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
2 August 2005	Registered office changed on 02/08/05 from: mayfield house danefield industrial estate danefield road sale cheshire M33 1BP (1 page)
11 July 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
2 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
19 February 2004	Return made up to 31/01/04; full list of members (8 pages)
18 September 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
4 March 2003	Return made up to 31/01/03; full list of members (8 pages)
9 October 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Return made up to 31/01/02; full list of members (7 pages)
13 September 2001	Accounts for a medium company made up to 31 March 2001 (14 pages)
1 February 2001	Return made up to 31/01/01; full list of members (7 pages)
15 September 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
20 March 2000	Return made up to 31/01/00; full list of members (7 pages)
23 December 1999	Accounts for a medium company made up to 31 March 1999 (14 pages)
28 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Return made up to 31/01/99; no change of members (4 pages)
13 November 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
25 February 1998	Return made up to 31/01/98; full list of members (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (13 pages)
27 November 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Return made up to 31/01/97; change of members; amend (6 pages)
25 March 1997	Return made up to 31/01/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 March 1996	Return made up to 31/01/96; full list of members (6 pages)
14 December 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
21 April 1995	Return made up to 31/01/95; no change of members (4 pages)
19 October 1984	Accounts made up to 31 March 1983 (3 pages)
7 January 1984	Accounts made up to 31 March 1982 (5 pages)
15 May 1979	Particulars of mortgage/charge (2 pages)
7 August 1973	Incorporation (16 pages)

McGoff Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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