M & G Graham Limited (reg no 07878943) is a private limited company incorporated on 2011-12-12. The firm was registered at Brynford House, 21 Brynford Street, Holywell CH8 7RD. M & G Graham Limited operates Standard Industrial Classification code: 41202 - "construction of domestic buildings", Standard Industrial Classification code: 42110 - "construction of roads and motorways".

Company details

Name M & G Graham Limited
Number 07878943
Date of Incorporation: 2011-12-12
End of financial year: 31 May
Address: Brynford House, 21 Brynford Street, Holywell, CH8 7RD
SIC code: 41202 - Construction of domestic buildings
42110 - Construction of roads and motorways

As for the 2 directors that can be found in the enterprise, we can name: Gareth G. (in the company from 12 December 2011), John G. (appointment date: 12 December 2011). The Companies House lists 3 persons of significant control, namely: M & G Graham Holdings Limited can be reached at 21 Brynford Street, CH8 7RD Holywell, Flintshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gareth G. has 1/2 or less of shares, 1/2 or less of voting rights, John G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets - 2,485 18,016 3,052 18,599 142,436 114,887 317,864 415,691 445,496
Total Assets Less Current Liabilities - 2,959 4,076 -10,030 5,576 94,763 135,605 253,819 321,200 407,314
Number Shares Allotted - 2 2 2 - - - - - -
Shareholder Funds 2 2,959 4,076 -10,030 - - - - - -

People with significant control

M & G Graham Holdings Limited
21 February 2023
Address Brynford House 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14475106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gareth G.
6 April 2016 - 21 February 2023
Nature of control: 25-50% voting rights
25-50% shares
John G.
6 April 2016 - 21 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates June 22, 2023
filed on: 22nd, June 2023 | confirmation statement
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