Marton Cum Grafton Property Co. Ltd is a private limited company registered at Energy House, Hampsthwaite, Harrogate HG3 2HT. Incorporated on 2020-09-16, this 3-year-old company is run by 3 directors and 1 secretary.
Director Stuart I., appointed on 16 September 2020. Director Edward I., appointed on 16 September 2020. Director James I., appointed on 16 September 2020.
Switching the focus to secretaries, we can name: Chris S., appointed on 16 September 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-09-15 and the date for the subsequent filing is 2024-09-29. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Energy House |
| Office Address2 | Hampsthwaite |
| Town | Harrogate |
| Post code | HG3 2HT |
| Country of origin | United Kingdom |
| Registration Number | 12882296 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
Position: Secretary
Appointed: 16 September 2020
The register of PSCs that own or control the company consists of 3 names. As we established, there is Stuart I. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Edward I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James I., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart I.
| Notified on | 16 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward I.
| Notified on | 16 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James I.
| Notified on | 16 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2023 filed on: 30th, January 2024 |
accounts | Free Download (5 pages) |
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