Michael Graham Estate Agents Limited in 201 Silbury Boulevard MILTON KEYNES

Michael Graham Estate Agents Limited MILTON KEYNES

Founded in 1998, Michael Graham Estate Agents, classified under reg no. 03646844 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 29, 1999 Michael Graham Estate Agents Limited is no longer carrying the name Harris Vale.

At present there are 7 directors in the the company, namely Charles H., Carly F. and Richard B. and others. In addition one secretary - Lucy H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the company until 1 January 2009.

Michael Graham Estate Agents 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	03646844
Date of Incorporation	Thu, 8th Oct 1998
Industry	Real estate agencies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 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

Richard I.

Position: Director

Appointed: 17 November 2011

Stuart H.

Position: Director

Appointed: 17 November 2011

Lucy H.

Position: Director

Appointed: 02 November 2009

Lucy H.

Position: Secretary

Appointed: 01 January 2009

Simon H.

Position: Director

Appointed: 08 October 1998

Robert F.

Position: Director

Appointed: 20 December 2021

Resigned: 28 March 2023

Claire M.

Position: Director

Appointed: 17 November 2011

Resigned: 20 June 2015

Ian F.

Position: Director

Appointed: 01 January 2002

Resigned: 20 December 2004

Lynda H.

Position: Director

Appointed: 12 February 1999

Resigned: 28 February 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 1998

Resigned: 08 October 1998

John D.

Position: Secretary

Appointed: 08 October 1998

Resigned: 01 January 2009

John D.

Position: Director

Appointed: 08 October 1998

Resigned: 01 January 2009

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 08 October 1998

Resigned: 08 October 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, 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.

L A Trading Limited

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

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

Company previous names

Harris Vale	January 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 25th, November 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 15th, August 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 16th, October 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 31st, October 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 16th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 16, 2013: 800.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 16th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (7 pages)
363a	Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, October 2007	accounts	Free Download (7 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
363a	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (4 pages)
363a	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (4 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (9 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (9 pages)
363s	Period up to October 23, 2003 - Annual return with full member list filed on: 23rd, October 2003	annual return	Free Download (9 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 7th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 7th, August 2002	accounts	Free Download (7 pages)
363s	Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (8 pages)
363s	Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 16th, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 16th, August 2001	accounts	Free Download (7 pages)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (8 pages)
363s	Period up to October 18, 2000 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 9th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 9th, August 2000	accounts	Free Download (6 pages)
363s	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (8 pages)
363s	Period up to October 13, 1999 - Annual return with full member list filed on: 13th, October 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 19th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 19th, February 1999	accounts	Free Download (1 page)

Michael Graham Estate Agents Limited MILTON KEYNES

Michael Graham Estate Agents Limited Address / Contact

Company Information / Profile

Company staff

Charles H.

Carly F.

Richard B.

Richard I.

Stuart H.

Lucy H.

Lucy H.

Simon H.

Robert F.

Claire M.

Ian F.

Lynda H.

Same-Day Company Services Limited

John D.

John D.

Wildman & Battell Limited

People with significant control

Company previous names

Company filings

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