Mcgrievs Ltd LONDON


Mcgrievs started in year 2006 as Private Limited Company with registration number 05753359. The Mcgrievs company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Acorn House. Postal code: W3 6AY.

Currently there are 2 directors in the the company, namely David G. and Shelagh G.. In addition one secretary - Shelagh G. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Mcgrievs Ltd Address / Contact

Office Address Acorn House
Office Address2 33 Churchfield Road
Town London
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05753359
Date of Incorporation Thu, 23rd Mar 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 18 years old
Account next due date Fri, 5th Jan 2024 (83 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

David G.

Position: Director

Appointed: 23 March 2006

Shelagh G.

Position: Director

Appointed: 23 March 2006

Shelagh G.

Position: Secretary

Appointed: 23 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2006

Resigned: 23 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 2006

Resigned: 23 March 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is David G. This PSC has 25-50% voting rights and has 25-50% shares.

David G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth277 789296 313998 411983 865       
Balance Sheet
Cash Bank On Hand   48 44346 78044 59144 36632 33328 32111 09216 993
Net Assets Liabilities   810 347921 008932 957953 219905 137998 416998 2681 047 028
Cash Bank In Hand50 28518 532258 31648 443       
Tangible Fixed Assets457 250457 2501 150 0001 150 000       
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 000       
Profit Loss Account Reserve42 78961 31370 66156 115       
Shareholder Funds277 789296 313998 411983 865       
Other
Bank Borrowings Overdrafts   228 966224 215219 529213 591207 289209 186194 586187 409
Corporation Tax Payable   7872 6141 9421 6411 858  1 639
Creditors   228 966224 215219 529213 591207 289209 186194 586187 409
Fixed Assets  1 150 0001 339 0311 464 2941 469 6191 487 4411 435 5051 556 1881 559 2851 608 581
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model          75 000
Investment Property   1 150 0001 225 0001 225 0001 225 0001 225 0001 225 0001 225 0001 300 000
Investment Property Fair Value Model     1 225 0001 225 0001 225 0001 225 0001 225 0001 300 000
Investments Fixed Assets   189 031239 294244 619262 441210 505331 188334 285308 581
Net Current Assets Liabilities-179 461-160 93781 541-126 200-130 485-131 888-132 767-145 970-149 120-166 965-166 342
Number Shares Issued Fully Paid    2 4002 400     
Other Creditors   169 616170 156170 156170 338170 518171 538171 705174 932
Other Investments Other Than Loans      262 441210 505331 188334 285308 581
Par Value Share 11111     
Provisions For Liabilities Balance Sheet Subtotal   173 518188 586185 245187 864177 109199 466199 466207 802
Total Assets Less Current Liabilities277 789296 3131 231 5411 212 8311 333 8091 337 7311 354 6741 289 5351 407 0681 392 3201 442 239
Creditors Due After One Year  233 130228 966       
Creditors Due Within One Year229 746179 469176 775174 643       
Number Shares Allotted 2 4002 4002 400       
Revaluation Reserve225 000225 000917 750917 750       
Share Capital Allotted Called Up Paid2 4002 4002 4002 400       
Tangible Fixed Assets Cost Or Valuation  1 150 0001 150 000       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 18th, December 2023
Free Download (10 pages)

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