| Company Name | McGoff & Byrne Design & Build Limited |
|---|---|
| Company Status | Active |
| Company Number | 02640719 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1991(32 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Andrew McGoff |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2023(31 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA |
| Director Name | Mr David John Paul McGoff |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2023(31 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 09 May 2023(31 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA |
| Director Name | James Patrick McGoff |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carramore 2 York Drive Bowdon Cheshire WA14 3HF |
| Director Name | Ethna McGoff |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA |
| Secretary Name | Ethna McGoff |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Role | Company Director |
| 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 | Resigned |
| Appointed | 22 August 2012(21 years after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 09 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Contact
| Website | 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
| 401 at £1 | Ethna Mcgoff 40.02% Ordinary |
|---|---|
| 401 at £1 | Executors Of James Patrick Mcgoff 40.02% Ordinary |
| 50 at £1 | Christopher Andrew Mcgoff 4.99% Ordinary |
| 50 at £1 | David John Paul Mcgoff 4.99% Ordinary |
| 50 at £1 | Declan Thomas Mcgoff 4.99% Ordinary |
| 50 at £1 | James Matthew Mcgoff 4.99% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
|---|---|
| 23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 1 September 2016 | Registered office address changed from Mayfield House, Lyon Road Broadheath Altrincham Cheshire WA14 5EX to Mayfield House Lyon Road, Atlantic Street Broadheath Altrincham WA14 5EF on 1 September 2016 (1 page) |
| 16 December 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 14 December 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 8 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 3 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Ethna Mcgoff on 27 August 2012 (2 pages) |
| 3 October 2012 | Secretary's details changed for Ethna Mcgoff on 27 August 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Appointment of Mr James Matthew Mcgoff as a director (3 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 12 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Termination of appointment of James Mcgoff as a director (1 page) |
| 3 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 9 September 2009 | Return made up to 27/08/09; full list of members (5 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 9 April 2009 | Return made up to 27/08/08; full list of members (5 pages) |
| 24 September 2007 | Return made up to 27/08/07; full list of members (4 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 31 August 2006 | Return made up to 27/08/06; full list of members (4 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 15 September 2005 | Return made up to 27/08/05; full list of members (4 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: mayfield house danefield ind estate danefield road sale manchester M33 1BP (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 30 August 2004 (2 pages) |
| 9 September 2004 | Return made up to 27/08/04; full list of members
|
| 13 July 2004 | Accounts for a dormant company made up to 30 August 2003 (1 page) |
| 26 August 2003 | Return made up to 27/08/03; full list of members (8 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 August 2002 (1 page) |
| 30 September 2002 | Return made up to 27/08/02; full list of members (8 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 30 August 2001 (2 pages) |
| 24 September 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 26 September 2000 | Return made up to 27/08/00; full list of members (7 pages) |
| 15 September 2000 | Accounts for a dormant company made up to 30 August 2000 (1 page) |
| 25 April 2000 | Accounts for a dormant company made up to 30 August 1999 (1 page) |
| 18 October 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 9 September 1998 | Accounts for a dormant company made up to 30 August 1998 (1 page) |
| 9 September 1998 | Return made up to 27/08/98; no change of members (6 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 30 August 1997 (1 page) |
| 1 December 1997 | Return made up to 27/08/97; no change of members (4 pages) |
| 22 October 1996 | Return made up to 27/08/96; full list of members (6 pages) |
| 30 September 1996 | Accounts for a dormant company made up to 30 August 1996 (1 page) |
| 20 November 1995 | Return made up to 27/08/95; full list of members (6 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 30 August 1995 (1 page) |
| 12 December 1991 | Ad 01/11/91--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 27 August 1991 | Incorporation (17 pages) |