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MCGOFF VENTURES LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

5 employees Website
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.Activities of head offices
M

MCGOFF VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 3 Dec 2019 Active Altrincham, United Kingdom 5 employees mcgoffgroup.com
Property, infrastructure and construction Residential development Activities of other holding companies n.e.c.Activities of head offices
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 4 Dec 2025
Net assets £1.63M
Total assets £15.33M
Total Liabilities £13.70M
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office ()

Altrincham, Cheshire, United Kingdom, Europe

Telephone

0161 927 2940

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

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

Cash in Bank

£252.02k

Net Assets

£1.63M

Total Liabilities

£13.70M

Turnover

N/A

Employees

5

Debt Ratio

89%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 227,340 Shares £22.734 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 202327,340£2.734£0
6 Mar 2020200,000£20£0

Officers

Officers

4 active 1 resigned
Status
Christopher Andrew McgoffDirectorBritishUnited Kingdom523 Dec 2019Active
David John Paul McgoffDirectorBritishUnited Kingdom553 Dec 2019Active
Declan Thomas McgoffDirectorBritishUnited Kingdom583 Dec 2019Active
James Matthew McgoffDirectorBritishEngland593 Dec 2019Active

Shareholders

Shareholders (5)

Mcgoff Group Projects Ltd
75.0%
395,50513 Dec 2023
James Mcgoff
25.0%
131,83513 Dec 2023
Declan Mcgoff
0.0%
013 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mcgoff Group Projects Ltd

United Kingdom

Active
Notified 12 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MCGOFF GROUP PROJECTS LIMITED united kingdom
MCGOFF VENTURES LIMITED Current Company
DOWNTOWN ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DOWNTOWN SALFORD LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
DOWNTOWN SALFORD MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MCGOFF SUPPORT SERVICES (LYMM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MCGOFF SUPPORT SERVICES (OLD TRAFFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
URMSTON BEVERAGE & LEISURE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VILLAFONT (ADEL) DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-02 with no updatesView(3 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-02 with no updatesView(3 pages)
19 Feb 2024Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
19 Feb 2024Persons With Significant ControlMcgoff Group Projects Ltd notified as a person with significant controlView(2 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-02 with no updates

View Document(3 pages)
20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(10 pages)
3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-02 with no updates

View Document(3 pages)
19 Feb 2024 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

View Document(2 pages)
19 Feb 2024 Persons With Significant Control

Mcgoff Group Projects Ltd notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-02 with no updates

1 months ago on 4 Dec 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-12-02 with no updates

1 years ago on 3 Dec 2024

Withdrawal Of A Person With Significant Control Statement

1 years ago on 19 Feb 2024

Mcgoff Group Projects Ltd notified as a person with significant control

1 years ago on 19 Feb 2024