# Mary Tavy Developments Ltd

## Details

- **Company number:** [10172222](https://find-and-update.company-information.service.gov.uk/company/10172222)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2016
- **Registered office:** 44 UNIT 44, HORSEMILLS ROAD, CHUDLEIGH, TQ13 0GS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Hugo Holdings (Sw) Ltd](/group/70607) (33 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Samuel Frederick | director | 5 Apr 2021 | 20 Apr 2021 |
| WOODS, Samuel Frederick | director | 23 Jun 2021 | 23 Mar 2022 |
| BAKER, Thomas Alastair | director | 10 May 2016 | 23 Mar 2022 |
| HUGHES, Gareth Christopher | director | 7 Dec 2017 |  |
| ASHTON, Max William Simon | director | 20 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max William Simon Ashton | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 9 May 2017 | 14 Jan 2022 |
| Mr Thomas Alastair Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2017 | 14 Jan 2022 |
| Consort Property Trading Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2023 |  |
| Tag Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£292,562 | - | 0 |
| 31 Mar 2024 | -£289,197 | - | 0 |
| 31 May 2023 | -£268,774 | - | 3 |
| 31 May 2022 | £127 | £107 | 3 |
| 31 May 2021 | £100 | £1,599 | 3 |
| 31 May 2020 | £100 | - | 0 |
| 31 May 2019 | £100 | - | 0 |
| 31 May 2018 | £100 | - | 0 |
| 31 May 2017 | £100 | - | 0 |



## Owned by

Mary Tavy Developments Ltd → [Consort Property Trading Limited](/company/09937439)




## Directors' other companies

- [ASHTON, Max William Simon](/person/5750441) - director at [Cellica Limited](/company/03861309)
- [ASHTON, Max William Simon](/person/5750441) - secretary at [Cellica Limited](/company/03861309)
- [ASHTON, Max William Simon](/person/5750441) - director at [Bishops Place Apartments Limited](/company/09912543)
- [ASHTON, Max William Simon](/person/5750441) - director at [Harrington Homes (Plymouth) Limited](/company/11679490)
- [ASHTON, Max William Simon](/person/5750441) - director at [Harrington Homes (Lifton) Ltd](/company/11525048)
- [HUGHES, Gareth Christopher](/person/5401211) - director at [Beaches Luxury Rentals Ltd](/company/13421086)
- [HUGHES, Gareth Christopher](/person/5401211) - director at [CTG Investments Ltd](/company/11377258)
- [HUGHES, Gareth Christopher](/person/5401211) - director at [Ionic Groundworks Ltd](/company/12773217)
- [HUGHES, Gareth Christopher](/person/5401211) - director at [SW Property Rentals Ltd](/company/12469401)
- [HUGHES, Gareth Christopher](/person/5401211) - director at [Hallbaron Limited](/company/01684719)



## Companies at the same address

- [Beaches Luxury Rentals Ltd](/company/13421086) (13421086)
- [Bishops Place Apartments Limited](/company/09912543) (09912543)
- [Copper Tree Group Limited](/company/13843702) (13843702)
- [CTG Investments Ltd](/company/11377258) (11377258)
- [Site Force Rentals Ltd](/company/15322301) (15322301)