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MCGOFF GROUP PROJECTS LIMITED

Active Altrincham

Construction of commercial buildings

22 employees
Construction of commercial buildingsConstruction of domestic buildings
M

MCGOFF GROUP PROJECTS LIMITED

Construction of commercial buildings

Founded 2 Dec 2021 Active Altrincham, United Kingdom 22 employees
Construction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 14 May 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £13.02M £13.02M 2024 year on year
Total assets £0.00 £300.00 2024 year on year
Total Liabilities £22.15M
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom

Credit Report

Discover MCGOFF GROUP PROJECTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£476.31k

Increased by £476.01k (+158670%)

Net Assets

£13.02M

Increased by £13.02M (+4339775%)

Total Liabilities

£22.15M

Turnover

£3.37M

Employees

22

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,233,186 Shares £8.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202468,052£4.40m£64.644
28 Oct 20243,750,843£3.75m£1
12 Apr 2023414,291£414k£1

Officers

Officers

3 active 1 resigned
Status
Christopher Andrew McgoffDirectorBritishUnited Kingdom522 Dec 2021Active
David John Paul McgoffDirectorBritishUnited Kingdom552 Dec 2021Active
Declan Thomas McgoffDirectorBritishUnited Kingdom582 Dec 2021Active

Shareholders

Shareholders (5)

The Peter Alan Stock 1997 Life Interest Settlement
88.6%
3,750,8433 Dec 2024
Declan Thomas Mcgoff
3.3%
138,1973 Dec 2024
The Peter Alan Stock 1997 Life Interest Settlement
1.6%
68,0523 Dec 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Christopher Mcgoff

British

Active
Notified 2 Dec 2021
Residence United Kingdom
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Declan Thomas Mcgoff

British

Active
Notified 2 Dec 2021
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David John Paul Mcgoff

British

Active
Notified 2 Dec 2021
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

MCGOFF GROUP PROJECTS LIMITED Current Company
DOWNTOWN MANCHESTER JVCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm, appoint/remove directors
DOWNTOWN MANCHESTER JVCO PHASE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNHAM CARE CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HERNE BAY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIVE CAPITAL ADVISORY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
MCGOFF GROUP PROJECTS (HELSBY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MCGOFF INVESTCO (BOWDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MCGOFF INVESTCO (WILMSOW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MCGOFF SUPPORT SERVICES (ALTAIR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MCGOFF SUPPORT SERVICES (EGERTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MCGOFF VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MGP (LAND) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCHDALE ROAD INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VILLAFONT (BIRKDALE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VILLAFONT (LANCASHIRE) JVCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
4 Dec 2025Persons With Significant ControlChange to Christopher Mcgoff as a person with significant control on 2025-12-04View(2 pages)
14 May 2025AccountsAnnual accounts made up to 2024-03-31View(28 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with updatesView(4 pages)
30 Nov 2024IncorporationMemorandum ArticlesView(18 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

View Document(3 pages)
4 Dec 2025 Persons With Significant Control

Change to Christopher Mcgoff as a person with significant control on 2025-12-04

View Document(2 pages)
14 May 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(28 pages)
3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with updates

View Document(4 pages)
30 Nov 2024 Incorporation

Memorandum Articles

View Document(18 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

2 months ago on 4 Dec 2025

Change to Christopher Mcgoff as a person with significant control on 2025-12-04

2 months ago on 4 Dec 2025

Annual accounts made up to 2024-03-31

9 months ago on 14 May 2025

Confirmation statement made on 2024-12-01 with updates

1 years ago on 3 Dec 2024

Memorandum Articles

1 years ago on 30 Nov 2024