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All Information about:

                        
Name

Mcgoff Ventures Limited

Address
1 St. Georges Court Dairyho
Broadheath
Altrincham
WA14 5UA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 March 2023
Company No. 12346293 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Downtown Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mcgoff Group Projects Ltd Status: Active Notified: 12/04/2023 Companies House Number: 13778439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Mcgoff, Christopher Andrew Altrincham Business Park,, Altrincham, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, David John Paul Altrincham Business Park,, Altrincham, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Declan Thomas Altrincham Business Park,, Altrincham, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, James Matthew Altrincham Business Park,, Altrincham, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Downtown Asset Management Limited Status: Active Notified: 06/03/2020 Companies House Number: 11646041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Downtown Salford Limited Status: Active Notified: 06/03/2020 Companies House Number: 09240932 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Mcgoff Support Services (Lymm) Limited Status: Active Notified: 12/04/2023 Companies House Number: 10783905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mcgoff Support Services (OLD Trafford) Limited Status: Active Notified: 12/04/2023 Companies House Number: 13080138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Urmston Beverage & Leisure Company Limited Status: Active Notified: 12/04/2023 Companies House Number: 10884913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Urmston Beverage & Leisure Company Limited Status: Active Notified: 12/04/2023 Companies House Number: 10884913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Villafont (Adel) Development Limited Status: Active Notified: 30/10/2023 Companies House Number: 12636324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Herne BAY Holdco Limited Status: Ceased Notified: 23/05/2023 Ceased: 18/12/2023 Companies House Number: 14889138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag NEW Care (Guiseley) Limited Status: Ceased Notified: 12/04/2023 Ceased: 07/07/2023 Companies House Number: 12708185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Villafont (Birkdale) Limited Status: Ceased Notified: 22/12/2022 Ceased: 12/04/2023 Companies House Number: 14554316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors