McGoff & Vickers (Fire & Security Systems) Limited

Company Name	McGoff & Vickers (Fire & Security Systems) Limited
Director	Mark Bernard Giardelli
Company Status	Active
Company Number	01369458
Category	Private Limited Company
Incorporation Date	19 May 1978(45 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Bernard Giardelli
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(30 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Secretary Name	Mr Mark Bernard Giardelli
Nationality	British
Status	Current
Appointed	24 March 2009(30 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Stanley Road Hoylake Wirral Merseyside CH47 1HY Wales

Director Name	Mrs Patricia Ann Cruces
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2002)
Role	Co Director
Correspondence Address	33 The Paddock Formby Liverpool Merseyside L37 7HQ

Director Name	Mrs Claire Kathleen Poole
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2003)
Role	Co Director
Correspondence Address	5 Regent Close Birkdale Southport Merseyside PR8 2EJ

Director Name	Mr David Norman Poole
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years after company formation)
Appointment Duration	20 years, 11 months (resigned 08 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Regent Close Birkdale Southport Merseyside PR8 2EJ

Director Name	Mr Albert George Smith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	6 Barleycorn Way Emerson Park Hornchurch Essex RM11 3JJ

Director Name	Mrs Angela Kathleen Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Co Director
Correspondence Address	6 Barleycorn Way Emerson Park Hornchurch Essex RM11 3JJ

Secretary Name	Mr Alan Edward Cruces
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	33 The Paddock Formby Liverpool Merseyside L37 7HQ

Director Name	Janice Susan Farley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(17 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Dacre Close Chigwell Essex IG7 5HQ

Director Name	Mr Colin Stephen Farley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(23 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 May 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Dacre Close Chigwell Essex IG7 5HQ

Secretary Name	James Arthur Dean
Nationality	British
Status	Resigned
Appointed	01 November 2002(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 March 2009)
Role	Accountant
Correspondence Address	18 Links View Wallasey Wirral Merseyside CH45 0NQ Wales

Contact

Website	mgv-uk.com
Telephone	0151 9226441
Telephone region	Liverpool

Location

Registered Address	First Floor 39 High Street Billericay Essex CM12 9BA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Mango-5 Maintenance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,932

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

24 February 1994	Delivered on: 25 February 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
23 November 1983	Delivered on: 29 November 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

24 February 1994

Delivered on: 25 February 1994
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

23 November 1983

Delivered on: 29 November 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Outstanding

Filing History

12 December 2017	Change of details for Mango-5 Maintenance Limited as a person with significant control on 12 December 2017 (2 pages)
4 December 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 August 2017	Change of details for Mango-5 Maintenance Limited as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page)
28 June 2017	Satisfaction of charge 2 in full (1 page)
28 June 2017	Satisfaction of charge 1 in full (1 page)
27 June 2017	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
27 June 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (4 pages)
21 September 2015	Micro company accounts made up to 31 December 2014 (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 10,000 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 September 2012	Registered office address changed from 47 Canal Street Bootle Merseyside L20 8AE on 28 September 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
23 May 2012	Termination of appointment of Colin Farley as a director (1 page)
23 May 2012	Termination of appointment of David Poole as a director (1 page)
12 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
28 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr David Norman Poole on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mark Giardelli on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Colin Stephen Farley on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr David Norman Poole on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Colin Stephen Farley on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Mark Giardelli on 1 June 2010 (2 pages)
3 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
23 June 2009	Director and secretary appointed mark giardelli (1 page)
23 June 2009	Appointment terminated secretary james dean (1 page)
8 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 July 2008	Return made up to 01/06/08; full list of members (4 pages)
4 October 2007	Registered office changed on 04/10/07 from: P.O. Box 10 47 canal street bootle merseyside L20 8AQ (1 page)
23 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
1 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 June 2006	Return made up to 01/06/06; full list of members (3 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 July 2005	Return made up to 01/06/05; full list of members (3 pages)
22 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 August 2003	Director resigned (1 page)
16 July 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 (8 pages)
13 June 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
2 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 July 2002	Return made up to 01/06/02; full list of members (8 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
3 July 2001	Return made up to 01/06/01; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 June 2000	Return made up to 01/06/00; full list of members (8 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 June 1998	Return made up to 01/06/98; no change of members (6 pages)
16 June 1997	Return made up to 01/06/97; no change of members (6 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
24 November 1995	New director appointed (2 pages)
19 June 1995	Return made up to 01/06/95; no change of members (8 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)