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Graham McNeill Properties Limited

Graham McNeill Properties Limited is a liquidation company incorporated on 10 November 1965 with the registered office located in Reading, Berkshire. Graham McNeill Properties Limited was registered 60 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
00863745
Private limited company
Age
60 years
Incorporated 10 November 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 141 days
Dated 23 August 2024 (1 year 5 months ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep10 Jun 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 10 June 2025
Due by 10 March 2026 (1 month remaining)
Contact
Address
Unit 8 The Aquarium Building
King Street
Reading
Berkshire
RG1 2AN
Address changed on 15 Sep 2025 (4 months ago)
Previous address was 73 Acre Road Kingston upon Thames Surrey KT2 6ES
Telephone
02085460075
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1948
Mr Michael John McGuinness
PSC • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
James S.Graham & Co.Limited
Michael John McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
10 Jun 2024
For period 10 Aug10 Jun 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£631.91K
Decreased by £4.49K (-1%)
Total Liabilities
-£101.79K
Increased by £2.92K (+3%)
Net Assets
£530.12K
Decreased by £7.41K (-1%)
Debt Ratio (%)
16%
Increased by 0.57% (+4%)
Latest Activity
Registered Address Changed
4 Months Ago on 15 Sep 2025
Voluntary Liquidator Appointed
4 Months Ago on 15 Sep 2025
Declaration of Solvency
4 Months Ago on 15 Sep 2025
Charge Satisfied
4 Months Ago on 8 Sep 2025
Micro Accounts Submitted
10 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 Aug 2024
Accounting Period Shortened
1 Year 7 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 8 Mar 2023
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Documents
Registered office address changed from 73 Acre Road Kingston upon Thames Surrey KT2 6ES to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on 15 September 2025
Submitted on 15 Sep 2025
Appointment of a voluntary liquidator
Submitted on 15 Sep 2025
Declaration of solvency
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Satisfaction of charge 1 in full
Submitted on 8 Sep 2025
Micro company accounts made up to 10 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Previous accounting period shortened from 31 August 2023 to 10 June 2023
Submitted on 31 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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