IG Maygrove Limited

Active02861300 Private limited company
Incorporated
11 October 1993 (33 years)
Previously known as
Granada Developments Limited (until 8 September 2022)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Interland Group
73 Maygrove Road
London
NW6 2EG

Filing status

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

Charges

Total
20
Outstanding
8
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born April 1978 (48)
Director · Appointed 28 February 2022
British
Born August 1984 (42)
Officer history (12 former)
9 April 2024
Resigned Vorobeichik, Oleg as Director
15 May 2023
Appointed Vorobeichik, Oleg as Director
6 September 2022
Resigned Haim, Zamir as Director
6 September 2022
Resigned Haim, Zamir as Secretary
6 September 2022
Resigned Edgar, Daniel as Director
28 February 2022
Appointed Edgar, Ben as Director
28 February 2022
Resigned Ogunmakin, Cyril as Director
28 February 2022
Appointed Haim, Ilan as Director
16 July 2014
Appointed Haim, Zamir as Secretary
16 July 2014
Resigned Rouzel, Alan Keith as Secretary
15 January 2014
Appointed Haim, Zamir as Director
15 January 2014
Resigned Haim, Zamir as Director
15 January 2014
Appointed Haim, Zamir as Director
15 January 2014
Resigned Haim, Zamir as Director
10 October 2013
Appointed Ogunmakin, Cyril as Director
12 March 2002
Appointed Edgar, Daniel as Director
20 June 2000
Resigned Edgar, Daniel as Director
14 June 2000
Resigned Haim, Zamir as Secretary
14 June 2000
Appointed Rouzel, Alan Keith as Secretary
11 October 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 October 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 October 1993
Appointed First Directors Limited as Corporate Nominee Director
11 October 1993
Resigned First Directors Limited as Corporate Nominee Director
11 October 1993
Appointed Haim, Zamir as Secretary
11 October 1993
Appointed Edgar, Daniel as Director
11 October 1993
Appointed Haim, Zamir as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08967083

Holdings 1

Companies where IG Maygrove Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 August 2022
Ceased Yehuda Talmon — Has significant influence or control (as a trust)

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Contractual Limited Owns 75–100% of shares
Interland Commercial Holdings Limited Owns 75–100% of shares
Baytown International Limited Owns more than 25% of shares
Composition Properties Limited Owns more than 25% of shares
Deluxe Property Holdings Limited Owns more than 25% of shares
Hazeldale Limited Owns more than 25% of shares
IG Palm Hotel Opco Limited Owns 75–100% of shares
IG Panda Opco Limited Owns 75–100% of shares
IG Pentland Opco Limited Owns 75–100% of shares
New Diamond Properties Limited Owns more than 25% of shares
Shankill Properties Limited Owns more than 25% of shares
Trainsport Limited Owns 75–100% of shares
Wayview Limited Owns 75–100% of shares
Interland Student Management Limited Owns 75–100% of shares
Interland Capital Limited Owns 75–100% of shares
Dulcet Property Ltd Owns more than 25% of shares
IG Avion Court Opco Limited Owns 75–100% of shares
IG Cygnet House Limited Owns 75–100% of shares
IG Langtry Walk Limited Owns 75–100% of shares
IG Loveridge Mews Limited Owns 75–100% of shares
IG Masons Arms Limited Owns 75–100% of shares
IG Maygrove Limited This company Owns 75–100% of shares
IG Phoenix Limited Owns 75–100% of shares
IG York Way Limited Owns 75–100% of shares
Marree Limited Owns more than 25% of shares
Portswood Investments Limited Owns more than 25% of shares
Snowdon Real Estate Limited Owns more than 25% of shares
Tranquility Property Holdings Limited Owns more than 25% of shares
Laverne Holdings Limited Owns more than 25% of shares
Park View Estate Service Limited Owns 75–100% of shares
Rooms & Studios London Limited Owns 75–100% of shares
Rooms and Studios Management Limited Owns 75–100% of shares
Rooms and Studios Maintenance Limited Owns 75–100% of shares

Financials

Net Assets
£5,908,858
Cash
£2,334
Employees
2
Debt Ratio
73%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2023 2024 £7,557,769 £8,394,403 £8,496,129 £9,228,851 £9,826,926 £5,908,858
Balance sheet detail
202420232023202220212020
Fixed Assets£18,625,001£24,785,939£24,727,812£24,414,354£24,351,090£19,115,863
Current Assets£3,444,367£2,875,306£3,573,874£3,536,819£3,819,924£3,673,411
Debtors£3,785,597£3,620,583
Cash£2,334£35,927£44,801£18,887£34,327£52,828
Creditors (< 1 year)£14,248,595£14,386,107£15,624,623£16,006,832£16,328,399£13,181,803
Net Current Assets(£10,804,228)(£11,510,801)(£12,050,749)(£12,470,013)(£12,508,475)(£9,508,392)
Net Assets£5,908,858£9,826,926£9,228,851£8,496,129£8,394,403£7,557,769
Shareholder Funds£5,908,858£9,826,926£9,228,851£7,557,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 August 2026

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