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M & G Graham Holdings Limited

M & G Graham Holdings Limited is a dormant company incorporated on 10 November 2022 with the registered office located in St. Asaph, Clwyd. M & G Graham Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14475106
Private limited company
Age
3 years
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1949
Director • British • Lives in UK • Born in Aug 1981
Mr Gareth Michael Graham
PSC • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
M & G Graham Limited
Gareth Michael Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 28 Aug 2025
Mr Gareth Michael Graham (PSC) Details Changed
11 Months Ago on 27 Nov 2024
John Michael Graham (PSC) Resigned
11 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Gareth Michael Graham (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr John Michael Graham (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr John Michael Graham Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Registered Address 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
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Aug 2025
Cessation of John Michael Graham as a person with significant control on 27 November 2024
Submitted on 4 Dec 2024
Change of details for Mr Gareth Michael Graham as a person with significant control on 27 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Jul 2024
Director's details changed for Mr Gareth Michael Graham on 24 April 2024
Submitted on 24 Apr 2024
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr John Michael Graham on 24 April 2024
Submitted on 24 Apr 2024
Change of details for Mr John Michael Graham as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Change of details for Mr Gareth Michael Graham as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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