Company number 07878943
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of M & G GRAHAM LIMITED are www.mggraham.co.uk, and www.m-g-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. M G Graham Limited is a Private Limited Company.
The company registration number is 07878943. M G Graham Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of M G Graham Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . GRAHAM, Gareth Michael is a Director of the company. GRAHAM, John Micahel is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr John Michael Graham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Michael Graham
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & G GRAHAM LIMITED Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 3 more events
03 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
25 Jan 2012
Director's details changed for Mr John Micahel Graham on 24 January 2012
24 Jan 2012
Director's details changed for Mr Gareth Micahel Graham on 24 January 2012
24 Jan 2012
Director's details changed for Mr Gareth Micahel Graham on 24 January 2012
12 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)