Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Grafton Merchanting Distribution Limited
- Incorporated
- 7 July 1976 (50 years)
- Previously known as
- Taskergrange Limited (until 18 February 2010)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground FloorBoundary House 2 Wythall Green WayWythallBirminghamB47 6LW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 17 March 2008
Also at HC 1180G Limited
Officer history (8 former)
30 June 2023
27 June 2023
9 September 2013
31 December 2011
30 September 2011
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
17 March 2008
Resigned Sturrock, Martin Stuart as Director
17 March 2008
17 March 2008
16 March 2008
1 June 1998
Appointed Sturrock, Martin Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc034612
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 26 November 2025 | Change of details for a person with significant control | |||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 28 January 2025 |
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