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Michael Graham Estate Agents (towcester) Limited MILTON KEYNES

Founded in 2005, Michael Graham Estate Agents (towcester), classified under reg no. 05511950 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 7 directors in the the company, namely Charles H., Carly F. and Richard B. and others. In addition one secretary - Simon H. - is with the firm. As of 21 September 2024, there were 3 ex directors - Robert F., Claire M. and others listed below. There were no ex secretaries.

Michael Graham Estate Agents (towcester) Limited Address / Contact

Office Address Moorgate House
Office Address2 201 Silbury Boulevard
Town Milton Keynes
Post code MK9 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05511950
Date of Incorporation Mon, 18th Jul 2005
Industry Real estate agencies
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Charles H.

Position: Director

Appointed: 03 August 2023

Carly F.

Position: Director

Appointed: 01 January 2020

Richard B.

Position: Director

Appointed: 17 November 2011

Stuart H.

Position: Director

Appointed: 17 November 2011

Lucy H.

Position: Director

Appointed: 02 November 2009

Richard I.

Position: Director

Appointed: 01 January 2006

Simon H.

Position: Director

Appointed: 18 July 2005

Simon H.

Position: Secretary

Appointed: 18 July 2005

Robert F.

Position: Director

Appointed: 20 December 2021

Resigned: 28 March 2023

Claire M.

Position: Director

Appointed: 17 November 2011

Resigned: 20 June 2015

John D.

Position: Director

Appointed: 18 July 2005

Resigned: 01 January 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is L A Trading Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is L A Trading Limited that entered Central Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

L A Trading Limited

Moorgate House 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03104337
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

L A Trading Limited

Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (10 pages)

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