MD

MCGROVE DEVELOPMENTS LIMITED

Active

Company number 09061357

Burnham · Incorporated 29 May 2014

Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2015

Company history

Previous company names

MASH NEWCO NO.1 LIMITED · 29 May 2014 – 1 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
26 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcgrove Developments Topco Limited
Ownership Of Shares 75 To 100 Percent
15 May 2023

Funding

1 funding round
16 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
29 April 2025 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Resolution
Resolution
22 July 2021 View
Memorandum Articles
Incorporation
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Memorandum Articles
Incorporation
22 July 2021 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2020 View
Capital Cancellation Shares
Capital
30 March 2020 View
Capital Return Purchase Own Shares
Capital
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2018 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Resolution
Resolution
30 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2015 View
Capital Name Of Class Of Shares
Capital
30 April 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Incorporation Company
Incorporation
29 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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