MCGROVE DEVELOPMENTS LIMITED - BURNHAM


Company Profile Company Filings

Overview

MCGROVE DEVELOPMENTS LIMITED is a Private Limited Company from BURNHAM and has the status: Active.
MCGROVE DEVELOPMENTS LIMITED was incorporated 9 years ago on 29/05/2014 and has the registered number: 09061357. The accounts status is FULL and accounts are next due on 26/04/2024.

MCGROVE DEVELOPMENTS LIMITED - BURNHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 4 30/04/2022 26/04/2024

Registered Office

GRENVILLE COURT
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF

This Company Originates in : United Kingdom
Previous trading names include:
MASH NEWCO NO.1 LIMITED (until 01/04/2015)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EACOTTS INTERNATIONAL LIMITED Corporate Secretary 2015-05-13 CURRENT
MR JUSTIN DOUGLAS WILLIAM BARNES Mar 1965 British Director 2015-04-01 CURRENT
MR MALCOLM DONALD DALGLEISH May 1952 British Director 2015-04-01 CURRENT
MR MICHAEL PATRICK MURRAY Sep 1989 British Director 2015-04-01 UNTIL 2021-03-02 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2014-05-29 UNTIL 2015-04-01 RESIGNED
MR TOBY RICHARD BAINES Feb 1962 British Director 2015-04-16 UNTIL 2019-12-10 RESIGNED
MR JOHN ANDREW GATLEY Oct 1964 British Director 2015-04-16 UNTIL 2019-12-10 RESIGNED
DAVID MICHAEL FORSEY Secretary 2014-05-29 UNTIL 2015-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mash Holdings Limited 2016-04-06 Burnham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON SHUTTLECOCKS LIMITED SHIREBROOK Dissolved... DORMANT 74990 - Non-trading company
DUNLOP FOOTWEAR LIMITED LEATHERHEAD Dissolved... DORMANT 74990 - Non-trading company
STRAWBERRY PLACE NEWCASTLE LIMITED BURNHAM Active FULL 70100 - Activities of head offices
SC(ESOP) LIMITED SHIREBROOK Dissolved... DORMANT 99999 - Dormant Company
BRANDS INC LIMITED SHIREBROOK Dissolved... AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
BRANDS HOLDINGS LIMITED SHIREBROOK Active FULL 64209 - Activities of other holding companies n.e.c.
DUNLOP INTERNATIONAL 1902 LIMITED HAMPSHIRE ... DORMANT 70100 - Activities of head offices
BEAUTY BRAND MANAGEMENT LIMITED SHIREBROOK Dissolved... DORMANT 74990 - Non-trading company
BRANDS 001 LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
FRASERS GROUP PLC SHIREBROOK Active GROUP 70100 - Activities of head offices
ANNEXE B LIMITED BURNHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
M COMMODITIES LIMITED DONCASTER Dissolved... 99999 - Dormant Company
CENTRAL LONDON PROJECTS LTD DONCASTER Dissolved... MICRO ENTITY 41100 - Development of building projects
T&M LEISURE READING LTD DONCASTER ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
MASH SERVICES LIMITED BURNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MM PROP CONSULTANCY LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MM EDENTHORPE LTD BURNHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
M.P.M ELEVATION LIMITED BURNHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRUISE CLOTHING LIMITED GLASGOW Active FULL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
MCGROVE_DEVELOPMENTS_LIMI - Accounts 2020-09-18 30-04-2019 £173,363 Cash £3,228,544 equity
MCGROVE_DEVELOPMENTS_LIMI - Accounts 2019-10-03 30-04-2018 £52,161 Cash £1,902,202 equity

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