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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 3
  • 1
    Duke, Michael
    Born in August 1959
    Individual (12580 offsprings)
    Officer
    2017-11-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Storz, Naomi
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
    Mrs Naomi Storz
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2017-11-08 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEXGROVE LIMITED

Period: 2017-11-08 ~ now
Company number: 11052714
Registered name
MEXGROVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,389,804 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,389,804 GBP2024-11-30
1,389,804 GBP2023-11-30
Property, Plant & Equipment
1,389,804 GBP2024-11-30
1,389,804 GBP2023-11-30
Debtors
3,594 GBP2024-11-30
1,450 GBP2023-11-30
Creditors
Amounts falling due within one year
521,945 GBP2024-11-30
518,671 GBP2023-11-30
Net Current Assets/Liabilities
518,351 GBP2024-11-30
517,221 GBP2023-11-30
Total Assets Less Current Liabilities
871,453 GBP2024-11-30
872,583 GBP2023-11-30
Creditors
Amounts falling due after one year
975,375 GBP2024-11-30
975,375 GBP2023-11-30
Net Assets/Liabilities
-103,922 GBP2024-11-30
-102,792 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-103,923 GBP2024-11-30
-102,793 GBP2023-11-30
Equity
-103,922 GBP2024-11-30
-102,792 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,389,804 GBP2024-11-30
Other Debtors
3,594 GBP2024-11-30
1,450 GBP2023-11-30
Other Creditors
Amounts falling due within one year
521,945 GBP2024-11-30
518,671 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
975,375 GBP2024-11-30
975,375 GBP2023-11-30

  • MEXGROVE LIMITED
    Info
    Registered number 11052714
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.