Company information:
Mcgrove Securities Limited (No: 09439609)
Address: THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Feb-2015
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 27-Feb-2022
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: TOBY RICHARD BAINES ( DOB: Feb-1962 From: Feb-2015 )
Current Director: ANDREW BANKS ( DOB: Sep-1964 From: Oct-2019 )
Current Director: JOHN ANDREW GATLEY ( DOB: Oct-1964 From: Apr-2015 )
Current Director: CRAIG ROBERT YOUNG ( DOB: Feb-1974 From: Mar-2018 )
Current Secretary: ANDREW BANKS ( From: Oct-2019 )
Resigned Director: GRAHAM INGLIS ( From: Apr-2015 To: Mar-2018 )
Resigned Director: PHILIP ANDREW WADDELL ( DOB: Jul-1954 From: Feb-2015 To: Oct-2019 )
Resigned Secretary: PHILIP ANDREW WADDELL ( From: Feb-2015 To: Oct-2019 )
Persons of Significant Control:
Mclaren Property Limited, 7 Curzon Street, London, W1 5HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2016-06-30)
Mclaren Property Holdings Llp, 3rd Floor East Leconfield House Curzon Street, London, W1J 5JA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Mr Toby Richard Baines, 7 Curzon Street, London, W1 5HG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100,100,100,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 100 | 100,100,100,0.0,0.0 | ||
| Current assets / Debtors | 4,050,975 | 4,629,575 | 4,841,575 | 100 | 4050975,4629575,4841575,100.0,0.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 100 | 100,100,100,0.0,0.0 | ||
| Net current assets (liabilities) | -37,660 | -39,173 | -57,386 | -4,899,474 | -4,900,122 | -37660,-39173,-57386,-4899474.0,-4900122.0 |
| Total assets less current liabilities | -37,560 | -39,073 | -57,286 | -4,899,474 | -4,900,122 | -37560,-39073,-57286,-4899474.0,-4900122.0 |
| Equity / share capital and reserves | -37,560 | -39,073 | -57,286 | -4,899,474 | -4,900,122 | -37560,-39073,-57286,-4899474.0,-4900122.0 |