MCGROVE DEVELOPMENTS LIMITED
Overview
| Company Name | MCGROVE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09061357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGROVE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MCGROVE DEVELOPMENTS LIMITED located?
| Registered Office Address | Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGROVE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASH NEWCO NO.1 LIMITED | May 29, 2014 | May 29, 2014 |
What are the latest accounts for MCGROVE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 26, 2026 |
| Next Accounts Due On | Jan 26, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MCGROVE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for MCGROVE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Keith Laurence Bishop as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Termination of appointment of Malcolm Donald Dalgleish as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 18 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2023 | 19 pages | AA | ||||||||||
Cessation of Mash Holdings Limited as a person with significant control on May 15, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Mcgrove Developments Topco Limited as a person with significant control on May 15, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 18 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2020 | 20 pages | AA | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mash Holdings Limited as a person with significant control on Dec 10, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Michael Patrick Murray as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 27, 2019 to Apr 26, 2019 | 1 pages | AA01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 12, 2020
| 6 pages | SH06 | ||||||||||
Who are the officers of MCGROVE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EACOTTS INTERNATIONAL LIMITED | Secretary | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire United Kingdom |
| 124151150003 | ||||||||||
| BARNES, Justin Douglas William | Director | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire United Kingdom | United Kingdom | British | 162130150005 | |||||||||
| BISHOP, Keith Laurence | Director | Dean Street W1D 5BF London 48 England | England | British | 313241200001 | |||||||||
| FORSEY, David Michael | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 188084510001 | |||||||||||
| ASHLEY, Michael James Wallace | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 95500210002 | |||||||||
| BAINES, Toby Richard | Director | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire United Kingdom | United Kingdom | British | 15944010004 | |||||||||
| DALGLEISH, Malcolm Donald | Director | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire United Kingdom | United Kingdom | British | 194755020001 | |||||||||
| GATLEY, John Andrew | Director | c/o Mclaren Property Curzon Street W1J 5JA London Leconfield House England | United Kingdom | British | 133810410002 | |||||||||
| MURRAY, Michael Patrick | Director | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire United Kingdom | England | British | 196435550002 |
Who are the persons with significant control of MCGROVE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcgrove Developments Topco Limited | May 15, 2023 | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mash Holdings Limited | Apr 06, 2016 | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0