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Grademega Limited (Companies House Registration Number 03495687) is a private limited company founded on 1998-01-20 originating in United Kingdom. The enterprise has its registered office at Egale 1, 80 St Albans Road, Watford WD17 1DL. Grademega Limited is operating under SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Grademega Limited
Number 03495687
Date of Incorporation: 1998/01/20
End of financial year: 26 July
Address: Egale 1, 80 St Albans Road, Watford, WD17 1DL
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in this company, we can name: Mark M. (in the company from 11 March 2022). The official register indexes 2 persons of significant control, namely: Mark M. owns over 3/4 of shares, 3/4 to full of voting rights, Christopher M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - 15,024 2,222 9,775 265,598 261,745 108,102 34,337 369,095 284,854
Fixed Assets - - - 3,476,762 4,551,332 4,331,971 4,367,288 4,410,079 4,408,266 4,259,685 5,540,657
Total Assets Less Current Liabilities 3,097,757 3,157,060 3,280,861 3,451,369 4,531,640 4,523,350 4,508,702 4,441,277 4,262,609 4,436,079 5,697,125
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 1,233,058 1,643,002 1,657,364 1,655,648 - - - - - - -
Tangible Fixed Assets 3,119,383 3,169,366 3,290,463 3,476,762 - - - - - - -

People with significant control

Mark M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher M.
6 April 2016 - 1 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 2nd, November 2023 | accounts 		Free Download (9 pages)

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