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McGoff & Vickers (Fire & Security Systems) Limited

McGoff & Vickers (Fire & Security Systems) Limited is an active company incorporated on 19 May 1978 with the registered office located in St. Helens, Merseyside. McGoff & Vickers (Fire & Security Systems) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01369458
Private limited company
Age
47 years
Incorporated 19 May 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about McGoff & Vickers (Fire & Security Systems) Limited
Contact
Address
Tyrone House, 1st Floor Haydock Lane
Haydock
St. Helens
WA11 9UY
England
Address changed on 29 May 2025 (3 months ago)
Previous address was First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom
Telephone
0330 1640555
Email
Available in Endole App
Website
Mgv-uk.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Bernard Giardelli
Director • Secretary • Electrical Engineer • British • Lives in UK • Born in May 1969
Mark Anthony Bridges
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1975
Ian James Teader
Director • Group Managing Director • British • Lives in England • Born in Feb 1989
David Lee
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Mango-5 Maintenance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
McGoff & Vickers Limited
Mark Bernard Giardelli, David Lee, and 2 more are mutual people.
Active
Mango-5 Maintenance Limited
Mark Bernard Giardelli, David Lee, and 2 more are mutual people.
Active
Afil Ltd
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Syncro Fire & Security Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Ignis Fire Protection Services Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Thornhill Global Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
IPH Fire Solutions Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Syncro Group Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.07K
Decreased by £24.79K (-52%)
Total Liabilities
-£13.07K
Decreased by £1 (-0%)
Net Assets
£10K
Decreased by £24.79K (-71%)
Debt Ratio (%)
57%
Increased by 29.34% (+107%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 11 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Mark Bernard Giardelli Resigned
6 Months Ago on 28 Feb 2025
Mark Bernard Giardelli Resigned
6 Months Ago on 28 Feb 2025
Mr Mark Anthony Bridges Appointed
6 Months Ago on 28 Feb 2025
Mr Ian James Teader Appointed
6 Months Ago on 28 Feb 2025
Mr David Lee Appointed
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
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Documents
Satisfaction of charge 013694580003 in full
Submitted on 11 Jul 2025
Registration of charge 013694580004, created on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Tyrone House, 1st Floor Haydock Lane Haydock St. Helens WA11 9UY on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Mark Anthony Bridges as a director on 28 February 2025
Submitted on 7 Mar 2025
Appointment of Mr David Lee as a director on 28 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Ian James Teader as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Mark Bernard Giardelli as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Mark Bernard Giardelli as a secretary on 28 February 2025
Submitted on 7 Mar 2025
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Repayment History
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