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Michael Graham Estate Agents (Newport Pagnell) Limited

Michael Graham Estate Agents (Newport Pagnell) Limited is an active company incorporated on 20 September 1999 with the registered office located in Milton Keynes, Buckinghamshire. Michael Graham Estate Agents (Newport Pagnell) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03844300
Private limited company
Age
26 years
Incorporated 20 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FD
United Kingdom
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom
Telephone
01908393553
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1965
Director • Estate Agent • British • Lives in UK • Born in Jul 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Graham Estate Agents (Stony Stratford) Limited
Richard Irlam, Carly Freestone, and 5 more are mutual people.
Active
Michael Graham Estate Agents (Milton Keynes) Limited
Simon George Cooper Hill, , and 5 more are mutual people.
Active
Michael Graham Estate Agents (Towcester) Limited
Simon George Cooper Hill, , and 5 more are mutual people.
Active
Michael Graham Estate Agents (Buckingham) Limited
Simon George Cooper Hill, , and 5 more are mutual people.
Active
Michael Graham Estate Agents (Northampton) Ltd
Simon George Cooper Hill, , and 5 more are mutual people.
Active
Michael Graham Estate Agents Limited
Richard Irlam, Carly Freestone, and 5 more are mutual people.
Active
Michael Graham Estate Agents (Bedford) Limited
Simon George Cooper Hill, Richard Irlam, and 5 more are mutual people.
Active
Michael Graham Estate Agents (Aylesbury) Limited
Simon George Cooper Hill, Richard Irlam, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.11K
Decreased by £38.54K (-83%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£723.53K
Increased by £29.96K (+4%)
Total Liabilities
-£76.33K
Increased by £12.71K (+20%)
Net Assets
£647.21K
Increased by £17.24K (+3%)
Debt Ratio (%)
11%
Increased by 1.38% (+15%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Carly Freestone Resigned
6 Months Ago on 17 Apr 2025
Simon George Cooper Hill Details Changed
10 Months Ago on 20 Dec 2024
L a Trading Limited (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Simon George Cooper Hill Details Changed
10 Months Ago on 20 Dec 2024
Mr Stuart Wayne Headland Details Changed
10 Months Ago on 20 Dec 2024
Mrs Lucy Ann Hill Details Changed
10 Months Ago on 20 Dec 2024
Mr Richard Irlam Details Changed
10 Months Ago on 20 Dec 2024
Charles Simon Cooper Hill Details Changed
10 Months Ago on 20 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Carly Freestone as a director on 17 April 2025
Submitted on 24 Apr 2025
Secretary's details changed for Simon George Cooper Hill on 20 December 2024
Submitted on 23 Dec 2024
Director's details changed for Simon George Cooper Hill on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Ms Carly Freestone on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Richard Charles Banks on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Charles Simon Cooper Hill on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Richard Irlam on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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