Michael Graham Estate Agents (Milton Keynes) Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Wright, Megan Alexandra · Director appointed 2025-12-01
• Hill, Charles Simon Cooper · Director appointed 2023-08-03
• Banks, Richard Charles · Director appointed 2011-11-17
• Irlam, Richard · Director appointed 2011-11-17
• Hill, Lucy Ann · Director appointed 2009-11-02
• Headland, Stuart Wayne · Director appointed 2007-10-11
• Hill, Simon George Cooper · Director appointed 2002-06-19
• Freestone, Carly · Director appointed 2020-01-01 resigned 2025-04-17
• Fitzjohn, Robert James Lawrence · Director appointed 2021-12-20 resigned 2023-03-28
• Moss, Claire · Director appointed 2011-11-17 resigned 2015-06-20
• Drake, John Christopher · Director appointed 2002-06-19 resigned 2009-01-01
• Penn, Mark · Director appointed 2005-11-01 resigned 2006-10-18

People with significant control (1)

• L A Trading Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Rent deposit deed Outstanding
  Held by The Royal London Mutual Insurance Society Limited
  Created 2003-09-19
  Rent deposit under a lease of part of the ground floor midsummer house 445 midsummer boulevard milton keynes.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2003-09-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-01 Appointment of director AP01 Officers
• 2025-10-10 Small-company accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-24 Termination director company with name termination date TM01 Officers
• 2024-12-20 Change to a person with significant control PSC05 PSC
• 2024-12-20 Director details changed CH01 Officers
• 2024-12-20 Director details changed CH01 Officers
• 2024-12-20 Director details changed CH01 Officers
• 2024-12-20 Director details changed CH01 Officers
• 2024-12-20 Director details changed CH01 Officers
• 2024-12-20 Director details changed CH01 Officers
• 2024-12-20 Director details changed CH01 Officers
• 2024-12-20 Secretary details changed CH03 Officers
• 2024-12-20 Change registered office address company with date old address new address AD01 Address
• 2024-09-30 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.