MCGROVE SECURITIES LIMITED - GODALMING
Company Profile | Company Filings |
Overview
MCGROVE SECURITIES LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Dissolved - no longer trading.
MCGROVE SECURITIES LIMITED was incorporated 9 years ago on 13/02/2015 and has the registered number: 09439609. The accounts status is TOTAL EXEMPTION FULL.
MCGROVE SECURITIES LIMITED was incorporated 9 years ago on 13/02/2015 and has the registered number: 09439609. The accounts status is TOTAL EXEMPTION FULL.
MCGROVE SECURITIES LIMITED - GODALMING
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 30/04/2020 |
Registered Office
THE WHITE HOUSE
GODALMING
SURREY
GU7 3HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2021 | 27/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG ROBERT YOUNG | Feb 1974 | British | Director | 2018-03-06 | CURRENT |
MR JOHN ANDREW GATLEY | Oct 1964 | British | Director | 2015-04-10 | CURRENT |
MR ANDREW BANKS | Sep 1964 | British | Director | 2019-10-31 | CURRENT |
MR TOBY RICHARD BAINES | Feb 1962 | British | Director | 2015-02-13 | CURRENT |
MR ANDREW BANKS | Secretary | 2019-10-31 | CURRENT | ||
MR PHILIP ANDREW WADDELL | Jul 1954 | British | Director | 2015-02-13 UNTIL 2019-10-31 | RESIGNED |
GRAHAM INGLIS | Jul 1964 | British | Director | 2015-04-10 UNTIL 2018-03-06 | RESIGNED |
MR PHILIP ANDREW WADDELL | Secretary | 2015-02-13 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclaren Property Holdings Llp | 2016-06-30 | London | Ownership of shares 25 to 50 percent | |
Mclaren Property Limited | 2016-06-01 - 2016-06-30 | London | Ownership of shares 25 to 50 percent | |
Mr Toby Richard Baines | 2016-06-01 | 2/1962 | Godalming Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
McGrove Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-19 | 30-04-2020 | £-4,900,122 equity |
McGrove Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-04-2019 | £-4,899,474 equity |
McGrove Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-08 | 30-04-2018 | £-57,286 equity |
McGrove Securities Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 30-04-2017 | £-39,073 equity |
McGrove Securities Limited - Abbreviated accounts 16.3 | 2016-11-12 | 30-04-2016 | £-37,560 equity |