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Integrated Graphene Holding Limited

Integrated Graphene Holding Limited is an active company incorporated on 8 November 2018 with the registered office located in Stirling, Stirling and Falkirk. Integrated Graphene Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC613131
Private limited company
Scottish Company
Age
6 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 12 months 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
Euro House
Wellgreen Place
Stirling
FK8 2DJ
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
100
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Scotland • Born in Mar 1983
Director • Engineer • German • Lives in Scotland • Born in May 1972
Director • British • Lives in UK • Born in May 1971
Director • Commercial Consultant • Irish • Lives in England • Born in Jun 1965
Director • British • Lives in Scotland • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Graphene Services Limited
Claus Marquordt, Mr Douglas Fortune Bain, and 1 more are mutual people.
Active
Integrated Graphene Limited
Claus Marquordt, Mr Douglas Fortune Bain, and 1 more are mutual people.
Active
Skylark Lasers Limited
MBM Secretarial Services Limited and Mr Ewan Lindsey McLellan are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.09M
Increased by £2.4M (+345%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£13.86M
Increased by £3.23M (+30%)
Total Liabilities
-£1.02M
Increased by £659K (+184%)
Net Assets
£12.84M
Increased by £2.58M (+25%)
Debt Ratio (%)
7%
Increased by 3.97% (+117%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Mrs Jane Claire Stewart Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Claus Marquordt Resigned
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Ms Helen Adams Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Ms Helen Adams Appointed
2 Years 1 Month Ago on 8 Sep 2023
Mr Jean Christophe Granier Appointed
2 Years 1 Month Ago on 8 Sep 2023
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mrs Jane Claire Stewart as a director on 1 January 2025
Submitted on 3 Jun 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Termination of appointment of Claus Marquordt as a director on 5 November 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 20 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 21 May 2024
Repayment History
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