Filing status
- Accounts due
- 26 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
McGrove Developments Limited
- Incorporated
- 29 May 2014 (12 years)
- Previously known as
- Mash Newco No.1 Limited (until 1 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Keith Laurence Bishop
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Grenville CourtBritwell RoadBurnhamSL1 8DF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bishop, Keith Laurence
Director · Appointed 19 November 2025
British
Born June 1960 (66)
Corporate Secretary · Appointed 13 May 2015
Director · Appointed 1 April 2015
British
Born March 1965 (61)
Officer history (6 former)
19 November 2025
Appointed Bishop, Keith Laurence as Director
19 November 2025
2 March 2021
10 December 2019
10 December 2019
13 May 2015
13 May 2015
Resigned Forsey, David Michael as Secretary
16 April 2015
16 April 2015
1 April 2015
1 April 2015
1 April 2015
1 April 2015
29 May 2014
29 May 2014
Appointed Forsey, David Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 14702578
Former controllers (1)
15 May 2023
Ceased Mash Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
McGrove Developments Limited This company Owns 75–100% of shares
McGrove Newco 2 Limited Owns 75–100% of shares
McGrove Newco Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £51,481
- Profit
- (£3,165)
- Employees
- 2024
- Current Ratio
- 1.0x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Current Assets | £259,908,178 | £226,318,550 |
| Debtors | £2,554 | £181,646 |
| Cash | £51,481 | £173,363 |
| Creditors (< 1 year) | £257,351,611 | £223,090,006 |
| Net Current Assets | £2,556,567 | £3,228,544 |
| Shareholder Funds | £2,556,567 | £3,228,544 |
| Turnover | £88,000 | |
| Admin Expenses | £895,539 | |
| Operating Profit | (£807,539) | |
| Profit Before Tax | £1,624,669 | |
| Tax | £298,327 | |
| Profit for Period | (£3,165) | £1,326,342 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 14 January 2026 | Appointment of a director | |||
| 11 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 20 November 2025 | Termination of appointment of a director | |||
| 13 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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