Company
Mcgrove Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Toby Richard Baines 2015-2019 View profile
- John Andrew Gatley 2015-2019 View profile
- Malcolm Donald Dalgleish 2015-2025 View profile
- Michael Patrick Murray 2015-2021 View profile
- David Michael Forsey 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2014
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mcgrove Developments Topco Limited
75-100% shares · notified 2023-05-15 - Mash Holdings Limited ceased 2023-05-15
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Mcgrove Developments Limited
is controlled by Mcgrove Developments Topco Limited
Evidence
active 75-100% shares · notified 2023-05-15 · source: Companies House PSC register - Mcgrove Developments Topco Limited
is controlled by Michael James Wallace Ashley
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 · source: Companies House PSC register
Ultimately controlled by Michael James Wallace Ashley.
30 other companies in this group
- 11882178
- 07144420
- Newcastle North Development Limited
- Mcgrove Newco 2 Limited
- OC324972
- Mash Holdings Limited
- Mcgrove Developments Topco Limited
- OC324973
- Newcastle West Development Limited
- Hickman Properties Limited
- SJH Investment Limited
- ST James Holdings Limited
- Mash Miami Topco Limited
- 06836739
- Mash Alpha LTD
- Newcastle Star Limited
- Mash Holdings Topco Limited
- Ashleigh Property Holdings Limited
- Mcgrove Newco Limited
- 14648399
- 11882202
- Ortus Secured Finance III Limited
- 14648396
- Strawberry Place Newcastle Limited
- Mash Beta LTD
- 06836849
- Mash Leisure LTD.
- 11882233
- Mash (Timber Street) Limited
- Newcastle Strawberry Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £51,481
- Employees
- 2,024
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,165
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Justin Douglas William Barnes Director · appointed 2015
- Keith Laurence Bishop Director · appointed 2025
Directors past 6 years
- Justin Douglas William Barnes Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Justin Douglas William Barnes Director · appointed 2015
- Keith Laurence Bishop Director · appointed 2025
Left in the last 12 months
- Malcolm Donald Dalgleish Director · appointed 2015 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09061357
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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