Introduction
Watch Company
M
MCGROVE NEWCO LIMITED
MCGROVE NEWCO LIMITED is an active company incorporated on 25 July 2025 with the registered office located in Slough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MCGROVE NEWCO LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16606989
LTD Company
Age
N/A Years
Incorporated 25 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 April 2027
Period: 25 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Grenville Court Britwell Road Burnham Slough, SL1 8DF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EACOTTS INTERNATIONAL LIMITED
ActiveBritwell Road, SloughSL1 8DF
Corporate secretary
Appointed 25 Jul 2025
EACOTTS INTERNATIONAL LIMITED
Britwell Road, SloughSL1 8DF
Corporate secretary
25 Jul 2025
Active
ASHLEY, Michael James Wallace
ActiveBritwell Road, SloughSL1 8DF
Born December 1964
Director
Appointed 25 Jul 2025
ASHLEY, Michael James Wallace
Britwell Road, SloughSL1 8DF
Born December 1964
Director
25 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Britwell Road, SloughSL1 8DF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 25 Jul 2025
Mcgrove Developments Topco Limited
Britwell Road, SloughSL1 8DF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
25 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025