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McGrove Securities Limited

McGrove Securities Limited is a dissolved company incorporated on 13 February 2015 with the registered office located in Godalming, Surrey. McGrove Securities Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09439609
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The White House
2 Meadrow
Godalming
Surrey
GU7 3HN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Feb 1962
Director • Finance Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Oct 1964
Mr Toby Richard Baines
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Property Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
Joshua Properties Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
Lambeth Developments Limited
Mr Andrew Banks and Toby Richard Baines are mutual people.
Active
McLaren (Finance 2) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren (Manchester) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren Property (Ubs 1) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren Property (UK) 2 Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
McLaren (116 Wellington Street) Limited
John Andrew Gatley and Craig Robert Young are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
-£4.9M
Increased by £548 (0%)
Net Assets
-£4.9M
Decreased by £648 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 10 Aug 2021
Application To Strike Off
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Accounting Period Shortened
5 Years Ago on 4 Sep 2020
Full Accounts Submitted
5 Years Ago on 18 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Feb 2020
Full Accounts Submitted
5 Years Ago on 24 Jan 2020
Philip Andrew Waddell Resigned
6 Years Ago on 31 Oct 2019
Mclaren Property Limited (PSC) Resigned
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Aug 2021
Application to strike the company off the register
Submitted on 28 Jul 2021
Confirmation statement made on 13 February 2021 with updates
Submitted on 18 Mar 2021
Statement of capital following an allotment of shares on 26 August 2020
Submitted on 14 Sep 2020
Previous accounting period shortened from 30 April 2021 to 31 August 2020
Submitted on 4 Sep 2020
Total exemption full accounts made up to 30 April 2020
Submitted on 18 Aug 2020
Confirmation statement made on 13 February 2020 with no updates
Submitted on 18 Feb 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 24 Jan 2020
Cessation of Mclaren Property Limited as a person with significant control on 30 June 2016
Submitted on 26 Nov 2019
Repayment History
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