M.Grovic & Son,limited

Active00381495 Private limited company
Incorporated
2 July 1943 (83 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Zahir Qadeer Butt
Accounts type
Total exemption full
Region
South East
Address
4 Comet House
Calleva Park
Aldermaston
RG7 8JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born March 1973 (53)
Officer history (3 former)
3 September 2026
Appointed Butt, Zahir Qadeer as Director
14 October 2025
Resigned Butt, Nargis Begum as Secretary
14 October 2025
Resigned Butt, Nargis Begum as Director
5 September 2016
Resigned Butt, Abdul Qadeer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (1)
14 October 2025
Ceased Nargis Begum Butt — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2021 2023 2024 (£6,476) (£6,476) (£6,476)
Balance sheet detail
2024202320222021
Fixed Assets£85,000£85,000£85,000
Debtors£2,746£2,746£2,746
Creditors (< 1 year)£94,222£94,222£94,222
Net Current Assets(£91,476)(£91,476)(£91,476)
Shareholder Funds(£6,476)(£6,476)(£6,476)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notification of a person with significant control
8 September 2026Confirmation statement with no updates22 August 2026
4 September 2026Appointment of a director
4 September 2026Total exemption full accounts31 December 2025
3 September 2026Cessation of a person with significant control
Show all recent filings

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