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Home > England & Wales Companies > MCGOFF GROUP FACILITIES SERVICES LIMITED
Company Information for

MCGOFF GROUP FACILITIES SERVICES LIMITED

1 ST. GEORGES COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, WA14 5UA,
Company Registration Number
09602852
Private Limited Company
Active

Company Overview

About Mcgoff Group Facilities Services Ltd
MCGOFF GROUP FACILITIES SERVICES LIMITED was founded on 2015-05-21 and has its registered office in Altrincham. The organisation's status is listed as "Active". Mcgoff Group Facilities Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCGOFF GROUP FACILITIES SERVICES LIMITED
 
Legal Registered Office
1 ST. GEORGES COURT
ALTRINCHAM BUSINESS PARK
ALTRINCHAM
WA14 5UA
 
Previous Names
MCGOFF AND BYRNE FACILITIES SERVICES LIMITED04/08/2015
Filing Information
Company Number 09602852
Company ID Number 09602852
Date formed 2015-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216144145  
Last Datalog update: 2024-01-07 17:26:55
Primary Source:Companies House
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Company Officers of MCGOFF GROUP FACILITIES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN PAUL MCGOFF
 Company Secretary 2015-05-21
DAVID ROBERT FORAN
 Director 2015-07-20
CHRISTOPHER ANDREW MCGOFF
 Director 2015-07-20
DAVID JOHN PAUL MCGOFF
 Director 2015-05-21
DECLAN THOMAS MCGOFF
 Director 2015-05-21
JAMES MATTHEW MCGOFF
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES FORRESTER
 Director 2015-05-21 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT FORAN NEW CARE OPCO (WOODFORD) LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
DAVID ROBERT FORAN NEW CARE CHEADLE (OPCO) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
DAVID ROBERT FORAN NEW CARE HANDFORTH (OPCO) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
DAVID ROBERT FORAN NEW CARE BRAMHALL (OPCO) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
DAVID ROBERT FORAN NEW CARE FORMBY (OPCO) LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
DAVID ROBERT FORAN NEW CARE CHESTER (OPCO) LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
DAVID ROBERT FORAN BEYONDNEWCO107 LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
DAVID ROBERT FORAN OHF 17 LTD Director 2018-02-26 CURRENT 2018-02-26 Active
DAVID ROBERT FORAN BACK TO THE GARDEN CHILDCARE LIMITED Director 2017-09-25 CURRENT 2017-03-25 Active
DAVID ROBERT FORAN APPLEBARN SUPPORT SERVICES LIMITED Director 2017-09-22 CURRENT 2017-08-14 Active
DAVID ROBERT FORAN LYMM (VILLAFONT) LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
DAVID ROBERT FORAN URMSTON BEVERAGE & LEISURE COMPANY LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID ROBERT FORAN OHF 15 LIMITED Director 2017-07-21 CURRENT 2016-12-07 Active
DAVID ROBERT FORAN OHF WILMSLOW LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID ROBERT FORAN OHF 7 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
DAVID ROBERT FORAN NEW CARE OPERATIONS (GROUP) LIMITED Director 2017-04-26 CURRENT 2016-12-15 Active
DAVID ROBERT FORAN OHF 9 LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
DAVID ROBERT FORAN NEW CARE (PETERSFIELD) LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
DAVID ROBERT FORAN NEW CARE (DENMEAD) LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
DAVID ROBERT FORAN NEW CARE CORPORATE LTD Director 2016-07-20 CURRENT 2014-04-03 Active
DAVID ROBERT FORAN NEW CARE DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DAVID ROBERT FORAN NEW CARE (FORMBY) LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
DAVID ROBERT FORAN OHF 6 LIMITED Director 2016-06-23 CURRENT 2013-10-22 Active
DAVID ROBERT FORAN DOWNTOWN SALFORD LIMITED Director 2016-06-07 CURRENT 2014-09-30 Active
DAVID ROBERT FORAN NEW CARE PROJECTS SALE (OPCO) LIMITED Director 2016-01-22 CURRENT 2015-10-28 Active
DAVID ROBERT FORAN NEW CARE WEST BRIDGFORD (OPCO) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DAVID ROBERT FORAN NEW CARE LYTHAM (OPCO) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DAVID ROBERT FORAN NEW CARE LYTHAM (DEVELOPMENT) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DAVID ROBERT FORAN NEW CARE OPERATIONS (HOLDINGS) LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DAVID ROBERT FORAN OHF 16 LIMITED Director 2015-06-25 CURRENT 2013-01-04 Active
DAVID ROBERT FORAN ROMANES FORAN LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2017-12-17
DECLAN THOMAS MCGOFF URMSTON BEVERAGE & LEISURE COMPANY LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DECLAN THOMAS MCGOFF OHF WILMSLOW LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DECLAN THOMAS MCGOFF NEW CARE (PETERSFIELD) LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
DECLAN THOMAS MCGOFF NEW CARE (DENMEAD) LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
DECLAN THOMAS MCGOFF NEW CARE DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DECLAN THOMAS MCGOFF NEW CARE (FORMBY) LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
DECLAN THOMAS MCGOFF OHF 6 LIMITED Director 2016-06-23 CURRENT 2013-10-22 Active
DECLAN THOMAS MCGOFF NEW CARE PROJECTS SALE (OPCO) LIMITED Director 2016-01-22 CURRENT 2015-10-28 Active
DECLAN THOMAS MCGOFF NEW CARE WEST BRIDGFORD (OPCO) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DECLAN THOMAS MCGOFF NEW CARE LYTHAM (OPCO) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DECLAN THOMAS MCGOFF NEW CARE LYTHAM (DEVELOPMENT) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DECLAN THOMAS MCGOFF NEW CARE OPERATIONS (HOLDINGS) LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DECLAN THOMAS MCGOFF OHF 16 LIMITED Director 2015-06-25 CURRENT 2013-01-04 Active
DECLAN THOMAS MCGOFF VILLAFONT (WEST BRIDGFORD) LIMITED Director 2013-12-16 CURRENT 2013-08-29 Liquidation
DECLAN THOMAS MCGOFF VILLAFONT HOMES (SALE) LIMITED Director 2007-09-10 CURRENT 2006-10-25 Active
DECLAN THOMAS MCGOFF MCGOFF CONSTRUCTION LIMITED Director 2007-07-17 CURRENT 1973-08-07 Active
DECLAN THOMAS MCGOFF PURE RESIDENTIAL DEVELOPMENTS LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
DECLAN THOMAS MCGOFF VILLAFONT LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
DECLAN THOMAS MCGOFF CCD SECURITIES LIMITED Director 2000-05-03 CURRENT 2000-05-03 Active
JAMES MATTHEW MCGOFF OHF 17 LTD Director 2018-02-26 CURRENT 2018-02-26 Active
JAMES MATTHEW MCGOFF VILLAFONT URMSTON LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
JAMES MATTHEW MCGOFF URMSTON BEVERAGE & LEISURE COMPANY LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JAMES MATTHEW MCGOFF OHF 15 LIMITED Director 2017-07-21 CURRENT 2016-12-07 Active
JAMES MATTHEW MCGOFF OHF WILMSLOW LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
JAMES MATTHEW MCGOFF OHF 9 LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES MATTHEW MCGOFF NEW CARE (PETERSFIELD) LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
JAMES MATTHEW MCGOFF NEW CARE (DENMEAD) LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
JAMES MATTHEW MCGOFF NEW CARE DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JAMES MATTHEW MCGOFF NEW CARE (FORMBY) LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
JAMES MATTHEW MCGOFF OHF 6 LIMITED Director 2016-06-23 CURRENT 2013-10-22 Active
JAMES MATTHEW MCGOFF NEW CARE PROJECTS SALE (OPCO) LIMITED Director 2016-01-22 CURRENT 2015-10-28 Active
JAMES MATTHEW MCGOFF NEW CARE WEST BRIDGFORD (OPCO) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
JAMES MATTHEW MCGOFF NEW CARE LYTHAM (OPCO) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
JAMES MATTHEW MCGOFF NEW CARE LYTHAM (DEVELOPMENT) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
JAMES MATTHEW MCGOFF NEW CARE OPERATIONS (HOLDINGS) LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
JAMES MATTHEW MCGOFF OHF 16 LIMITED Director 2015-06-25 CURRENT 2013-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02Notification of Mcgoff Construction Services Ltd as a person with significant control on 2023-04-12
2023-06-02CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2023-06-02CESSATION OF CHRISTOPHER ANDREW MCGOFF AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CESSATION OF DAVID JOHN PAUL MCGOFF AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CESSATION OF DECLAN THOMAS MCGOFF AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22Director's details changed for Mr Dean Johnson on 2023-05-02
2023-05-04Memorandum articles filed
2023-05-04Resolutions passed:<ul><li>Resolution Deed of amendement 12/04/2023<li>Resolution passed adopt articles</ul>
2023-05-04APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT FORAN
2023-05-04DIRECTOR APPOINTED MR MATTHEW ADLEY
2023-05-04DIRECTOR APPOINTED MR DEAN JOHNSON
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Change of details for Mr Christopher Andrew Mcgoff as a person with significant control on 2022-03-05
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PAUL MCGOFF
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN THOMAS MCGOFF
2023-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PAUL MCGOFF
2023-01-31PSC04Change of details for Mr Christopher Andrew Mcgoff as a person with significant control on 2022-03-05
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096028520002
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-04-24CH01Director's details changed for Mr David Robert Foran on 2019-02-08
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Mayfield House Lyon Road Atlantic Street Altrincham Cheshire WA14 5EF United Kingdom
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES FORRESTER
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 10.3
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-09-01RES01ADOPT ARTICLES 01/09/16
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096028520001
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 10.3
2016-06-14AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-01SH02Sub-division of shares on 2015-07-20
2015-08-28SH0120/07/15 STATEMENT OF CAPITAL GBP 10.3
2015-08-13AP01DIRECTOR APPOINTED JAMES MATTHEW MCGOFF
2015-08-13RES13DIRECTOR APPOINTED 06/07/2015
2015-08-13RES01ADOPT ARTICLES 13/08/15
2015-08-13AP01DIRECTOR APPOINTED MR DAVID ROBERT FORAN
2015-08-13RES12Resolution of varying share rights or name
2015-08-04RES15CHANGE OF NAME 21/07/2015
2015-08-04CERTNMCompany name changed mcgoff and byrne facilities services LIMITED\certificate issued on 04/08/15
2015-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-03AP01DIRECTOR APPOINTED CHRISTOPHER ANDREW MCGOFF
2015-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to MCGOFF GROUP FACILITIES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGOFF GROUP FACILITIES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCGOFF GROUP FACILITIES SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGOFF GROUP FACILITIES SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MCGOFF GROUP FACILITIES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGOFF GROUP FACILITIES SERVICES LIMITED
Trademarks
We have not found any records of MCGOFF GROUP FACILITIES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGOFF GROUP FACILITIES SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as MCGOFF GROUP FACILITIES SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCGOFF GROUP FACILITIES SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGOFF GROUP FACILITIES SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGOFF GROUP FACILITIES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 5UA