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M & G Graham Limited

M & G Graham Limited is an active company incorporated on 12 December 2011 with the registered office located in St. Asaph, Clwyd. M & G Graham Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07878943
Private limited company
Age
13 years
Incorporated 12 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1st Floor 55 Ffordd William Morgan
St. Asaph Business Park
St. Asaph
LL17 0JG
United Kingdom
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Farmer • British • Lives in UK • Born in Jun 1949
Director • Farmer • British • Lives in UK • Born in Aug 1981
M & G Graham Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Groesfaen Bach Holiday Cottages Limited
John Micahel Graham is a mutual person.
Active
M & G Graham Holdings Limited
Gareth Michael Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£950.68K
Increased by £399.08K (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £441.82K (+53%)
Total Liabilities
-£308.05K
Increased by £113.27K (+58%)
Net Assets
£971K
Increased by £328.55K (+51%)
Debt Ratio (%)
24%
Increased by 0.82% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mr John Micahel Graham Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Gareth Michael Graham Details Changed
1 Year 6 Months Ago on 24 Apr 2024
M & G Graham Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Gareth Michael Graham (PSC) Resigned
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Jan 2025
Director's details changed for Mr John Micahel Graham on 24 April 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Gareth Michael Graham on 24 April 2024
Submitted on 27 Nov 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 24 April 2024
Submitted on 24 Apr 2024
Change of details for M & G Graham Holdings Limited as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 22 June 2023 with updates
Submitted on 22 Jun 2023
Notification of M & G Graham Holdings Limited as a person with significant control on 21 February 2023
Submitted on 28 Feb 2023
Repayment History
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