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Michael Graham Estate Agents (princes Risborough) Limited MILTON KEYNES

Founded in 2013, Michael Graham Estate Agents (princes Risborough), classified under reg no. 08423048 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 7 directors, namely Charles H., Carly F. and Richard B. and others. Of them, Simon H., Lucy H. have been with the company the longest, being appointed on 27 February 2013 and Charles H. has been with the company for the least time - from 3 August 2023. As of 6 May 2024, there were 6 ex directors - Robert F., Claire M. and others listed below. There were no ex secretaries.

Michael Graham Estate Agents (princes Risborough) 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 08423048
Date of Incorporation Wed, 27th Feb 2013
Industry Real estate agencies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Charles H.

Position: Director

Appointed: 03 August 2023

Carly F.

Position: Director

Appointed: 01 January 2020

Richard B.

Position: Director

Appointed: 28 May 2013

Richard I.

Position: Director

Appointed: 28 May 2013

Stuart H.

Position: Director

Appointed: 28 May 2013

Simon H.

Position: Director

Appointed: 27 February 2013

Lucy H.

Position: Director

Appointed: 27 February 2013

Robert F.

Position: Director

Appointed: 20 December 2021

Resigned: 28 March 2023

Claire M.

Position: Director

Appointed: 28 May 2013

Resigned: 20 June 2015

Stuart H.

Position: Director

Appointed: 26 March 2013

Resigned: 05 April 2013

Claire M.

Position: Director

Appointed: 26 March 2013

Resigned: 05 April 2013

Richard I.

Position: Director

Appointed: 26 March 2013

Resigned: 05 April 2013

Richard B.

Position: Director

Appointed: 26 March 2013

Resigned: 05 April 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is L A Trading Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised 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 filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 11th, October 2023 		Free Download (13 pages)

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