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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Gatley, John Andrew
    Managing Director born in October 1964
    Individual (119 offsprings)
    Officer
    2015-04-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (40 offsprings)
    Officer
    2015-04-01 ~ 2025-11-19
    OF - Director → CIF 0
  • 3
    Murray, Michael Patrick
    Property Developer born in September 1989
    Individual (49 offsprings)
    Officer
    2015-04-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Forsey, David Michael
    Individual (327 offsprings)
    Officer
    2014-05-29 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 5
    Baines, Toby Richard
    Chartered Surveyor born in February 1962
    Individual (40 offsprings)
    Officer
    2015-04-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2014-05-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Barnes, Justin Douglas William
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Bishop, Keith Laurence
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 9
    EACOTTS INTERNATIONAL LIMITED
    - now 03140035 04708201
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 70 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Secretary → CIF 0
  • 10
    MCGROVE DEVELOPMENTS TOPCO LIMITED
    14702578 14648396
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MASH HOLDINGS LIMITED
    - now 06861426
    NEWINCCO 924 LIMITED - 2009-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCGROVE DEVELOPMENTS LIMITED

Period: 2015-04-01 ~ now
Company number: 09061357 09439609
Registered names
MCGROVE DEVELOPMENTS LIMITED - now 09439609
MASH NEWCO NO.1 LIMITED - 2015-04-01 09063671... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,554 GBP2025-04-30
48,117 GBP2024-04-30
Cash at bank and in hand
51,481 GBP2025-04-30
78,002 GBP2024-04-30
Current Assets
259,908,178 GBP2025-04-30
253,955,533 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-257,351,611 GBP2025-04-30
Net Current Assets/Liabilities
2,556,567 GBP2025-04-30
2,559,732 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Capital redemption reserve
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,556,367 GBP2025-04-30
2,559,532 GBP2024-04-30
2,573,582 GBP2023-04-30
Equity
2,556,567 GBP2025-04-30
2,559,732 GBP2024-04-30
Average Number of Employees
20242024-05-01 ~ 2025-04-30
Other Debtors
Amounts falling due within one year
2,554 GBP2025-04-30
48,117 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,948,449 GBP2025-04-30
327,254 GBP2024-04-30
Amounts owed to group undertakings
Current
241,786,686 GBP2025-04-30
242,043,187 GBP2024-04-30
Other Creditors
Current
9,616,476 GBP2025-04-30
9,025,360 GBP2024-04-30
Creditors
Current
257,351,611 GBP2025-04-30
251,395,801 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Profit/Loss
-3,165 GBP2024-05-01 ~ 2025-04-30
-14,050 GBP2023-05-01 ~ 2024-04-30

  • MCGROVE DEVELOPMENTS LIMITED
    Info
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Registered number 09061357
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.