McGoff & Vickers (Fire & Security Systems) Limited

Active01369458 Private limited company
Incorporated
19 May 1978 (48 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
North West
Address
Tyrone House
1st Floor Haydock Lane
Haydock
St. Helens
WA11 9UY

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 28 February 2025
British
Born July 1974 (52)
Officer history (13 former)
13 June 2026
Resigned Bridges, Mark Anthony as Director
13 June 2026
Appointed Parsons, Jonathan Charles as Director
13 June 2026
Resigned Teader, Ian James as Director
28 February 2025
Resigned Giardelli, Mark Bernard as Director
28 February 2025
Appointed Teader, Ian James as Director
28 February 2025
Appointed Bridges, Mark Anthony as Director
28 February 2025
Resigned Giardelli, Mark Bernard as Secretary
28 February 2025
Appointed Lee, David as Director
8 May 2012
Resigned Farley, Colin Stephen as Director
8 May 2012
Resigned Poole, David Norman as Director
24 March 2009
Appointed Giardelli, Mark Bernard as Secretary
24 March 2009
Appointed Giardelli, Mark Bernard as Director
24 March 2009
Resigned Dean, James Arthur as Secretary
31 March 2003
Resigned Farley, Janice Susan as Director
31 March 2003
Resigned Poole, Claire Kathleen as Director
31 December 2002
Resigned Cruces, Patricia Ann as Director
1 November 2002
Resigned Cruces, Alan Edward as Secretary
1 November 2002
Appointed Dean, James Arthur as Secretary
1 January 2002
Appointed Farley, Colin Stephen as Director
31 December 2001
Resigned Smith, Albert George as Director
31 December 2001
Resigned Smith, Angela Kathleen as Director
1 November 1995
Appointed Farley, Janice Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08021737

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £33,135 £34,925 £34,860 £10,000 £0 £0
Balance sheet detail
202520242023202120202019
Fixed Assets£0£5,000£5,000£5,000
Current Assets£0£10,103£36,330£33,581£30,831
Creditors (< 1 year)£0£13,071£12,071£3,656£2,156
Creditors (> 1 year)£0(£12,968)(£5,601)
Net Current Assets£0(£2,968)£24,259£29,925£28,675
Net Assets£0£0£10,000£34,860£34,925£33,135
Shareholder Funds£0£0£10,000£34,860£34,925£33,135

Filings

Filing history not loaded yet. See it on Companies House

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