Introduction
Watch Company
M
MINERVA PLACE (LYMM) MANAGEMENT COMPANY LIMITED
MINERVA PLACE (LYMM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 31 May 2022 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MINERVA PLACE (LYMM) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14144388
LTD Company
Age
3 Years
Incorporated 31 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
1 St. Georges Court Altrincham Business Park Altrincham, WA14 5UA,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
PROJECTS LTD, Mcgoff Group
ActiveSt. Georges Court, AltrinchamWA14 5UA
Secretary
Appointed 13 Jun 2024
PROJECTS LTD, Mcgoff Group
St. Georges Court, AltrinchamWA14 5UA
Secretary
13 Jun 2024
Active
MCGOFF, Christopher Andrew
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
Appointed 25 Jul 2024
MCGOFF, Christopher Andrew
St. Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
25 Jul 2024
Active
MCGOFF, David John Paul
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
Appointed 25 Jul 2024
MCGOFF, David John Paul
St. Georges Court, AltrinchamWA14 5UA
Born April 1970
Director
25 Jul 2024
Active
MCGOFF, Declan Thomas
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
Appointed 25 Jul 2024
MCGOFF, Declan Thomas
St. Georges Court, AltrinchamWA14 5UA
Born September 1967
Director
25 Jul 2024
Active
MCGOFF, James Matthew
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
Appointed 25 Jul 2024
MCGOFF, James Matthew
St. Georges Court, AltrinchamWA14 5UA
Born September 1966
Director
25 Jul 2024
Active
FORAN, David Robert
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
Appointed 31 May 2022
Resigned 25 Jul 2024
FORAN, David Robert
St. Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
31 May 2022
Resigned 25 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Villafont Limited
ActiveSt. Georges Court, AltrinchamWA14 5UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Villafont Limited
St. Georges Court, AltrinchamWA14 5UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024