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Michael Graham Estate Agents (Kensington & Chelsea) Limited

Michael Graham Estate Agents (Kensington & Chelsea) Limited is an active company incorporated on 17 June 2021 with the registered office located in Milton Keynes, Buckinghamshire. Michael Graham Estate Agents (Kensington & Chelsea) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13463044
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FD
United Kingdom
Address changed on 20 Dec 2024 (11 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon George Cooper Hill
Director • British • Lives in UK • Born in Jun 1965
Richard Charles Banks
Director • British • Lives in UK • Born in Nov 1960
Stuart Wayne Headland
Director • British • Lives in England • Born in Jul 1963
Richard Irlam
Director • British • Lives in UK • Born in Feb 1974
Carly Freestone
Director • Marketing Operations • British • Lives in UK • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Graham Estate Agents (Stony Stratford) Limited
Richard Irlam, Richard Charles Banks, and 4 more are mutual people.
Active
Michael Graham Estate Agents (Milton Keynes) Limited
Richard Irlam, Richard Charles Banks, and 4 more are mutual people.
Active
Michael Graham Estate Agents (Towcester) Limited
Richard Irlam, Richard Charles Banks, and 4 more are mutual people.
Active
Michael Graham Estate Agents (Buckingham) Limited
Richard Irlam, Richard Charles Banks, and 4 more are mutual people.
Active
Michael Graham Estate Agents (Northampton) Ltd
Richard Irlam, Richard Charles Banks, and 4 more are mutual people.
Active
Michael Graham Estate Agents Limited
Richard Irlam, Richard Charles Banks, and 4 more are mutual people.
Active
Michael Graham Estate Agents (Newport Pagnell) Limited
Richard Irlam, Richard Charles Banks, and 4 more are mutual people.
Active
Michael Graham Estate Agents (Bedford) Limited
Richard Irlam, Richard Charles Banks, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.17K
Increased by £920 (+18%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£116.54K
Decreased by £33.22K (-22%)
Total Liabilities
-£726.49K
Increased by £266.18K (+58%)
Net Assets
-£609.95K
Decreased by £299.4K (+96%)
Debt Ratio (%)
623%
Increased by 316.01% (+103%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Carly Freestone Resigned
7 Months Ago on 17 Apr 2025
L a Trading Limited (PSC) Details Changed
11 Months Ago on 20 Dec 2024
Simon George Cooper Hill Details Changed
11 Months Ago on 20 Dec 2024
Mrs Lucy Ann Hill Details Changed
11 Months Ago on 20 Dec 2024
Stuart Wayne Headland Details Changed
11 Months Ago on 20 Dec 2024
Ms Carly Freestone Details Changed
11 Months Ago on 20 Dec 2024
Mr Richard Charles Banks Details Changed
11 Months Ago on 20 Dec 2024
Charles Simon Cooper Hill Details Changed
11 Months Ago on 20 Dec 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Carly Freestone as a director on 17 April 2025
Submitted on 24 Apr 2025
Change of details for L a Trading Limited as a person with significant control 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 Charles Simon Cooper Hill on 20 December 2024
Submitted on 20 Dec 2024
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Repayment History
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