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
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with updates June 22, 2023 filed on: 22nd, June 2023 | confirmation statement |
Free Download (5 pages) |
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