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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
Submitted
Dated 15 December 2025 (20 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 20 days 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 (7 months remaining)
Contact
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 8 months ago)
Previous address was Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
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
Confirmation Submitted
20 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 28 Aug 2025
John Michael Graham Resigned
1 Year 1 Month Ago on 1 Dec 2024
Mr Gareth Michael Graham (PSC) Details Changed
1 Year 1 Month Ago on 27 Nov 2024
John Michael Graham (PSC) Resigned
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Mr Gareth Michael Graham (PSC) Details Changed
1 Year 8 Months Ago on 24 Apr 2024
Mr John Michael Graham (PSC) Details Changed
1 Year 8 Months Ago on 24 Apr 2024
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Documents
Submitted on 17 Dec 2025
Confirmation statement made on 15 December 2025 with updates
Submitted on 15 Dec 2025
Termination of appointment of John Michael Graham as a director on 1 December 2024
Submitted on 28 Nov 2025
09/11/25 Statement of Capital gbp 2
Submitted on 27 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Aug 2025
Change of details for Mr Gareth Michael Graham as a person with significant control on 27 November 2024
Submitted on 4 Dec 2024
Cessation of John 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
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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