Michael Graham Estate Agents Limited

Active03646844 Private limited company
Incorporated
8 October 1998 (28 years)
Industry
Real estate agencies (68310)
Directors
Owned by
L A Trading Limited
Accounts type
Small
Region
South East
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
MK9 1FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Michael Graham Estate Agents (Kensington & Chelsea) Limited, Cooper & Hawkins Limited, Michael Graham Estate Agents (Bedford) Limited · more companies
British
Born July 1997 (29)
Director · Appointed 3 August 2023
Also at Michael Graham Estate Agents (Stony Stratford) Limited, Michael Graham Estate Agents (Newport Pagnell) Limited, Michael Graham Estate Agents (Woburn Sands) Limited · more companies
British
Born June 1992 (34)
Director · Appointed 17 November 2011
Also at Michael Graham Estate Agents (Stony Stratford) Limited, Michael Graham Estate Agents (Newport Pagnell) Limited, Michael Graham Estate Agents (Woburn Sands) Limited · more companies
British
Born November 1960
Director · Appointed 17 November 2011
Also at Michael Graham Estate Agents (Stony Stratford) Limited, Michael Graham Estate Agents (Newport Pagnell) Limited, Michael Graham Estate Agents (Woburn Sands) Limited · more companies
British
Born July 1963 (63)
Director · Appointed 17 November 2011
Also at Michael Graham Estate Agents (Stony Stratford) Limited, Michael Graham Estate Agents (Newport Pagnell) Limited, Michael Graham Estate Agents (Woburn Sands) Limited · more companies
British
Born February 1974 (52)
Director · Appointed 2 November 2009
Also at Michael Graham Estate Agents (Stony Stratford) Limited, L.A. Trading Limited, Michael Graham Estate Agents (Newport Pagnell) Limited · more companies
British
Born September 1965 (61)
Secretary · Appointed 1 January 2009
Also at Hurlingham Homes (Buckinghamshire) Limited
British
Director · Appointed 8 October 1998
Also at Michael Graham Estate Agents (Stony Stratford) Limited, Roxley Estates (Northamptonshire) Limited, L.A. Trading Limited · more companies
British
Born June 1965 (61)
Officer history (9 former)
1 December 2025
Appointed Wright, Megan Alexandra as Director
17 April 2025
Resigned Freestone, Carly as Director
3 August 2023
Appointed Hill, Charles Simon Cooper as Director
28 March 2023
Resigned Fitzjohn, Robert James Lawrence as Director
20 December 2021
Appointed Fitzjohn, Robert James Lawrence as Director
1 January 2020
Appointed Freestone, Carly as Director
20 June 2015
Resigned Moss, Claire as Director
17 November 2011
Appointed Moss, Claire as Director
17 November 2011
Appointed Banks, Richard Charles as Director
17 November 2011
Appointed Headland, Stuart Wayne as Director
17 November 2011
Appointed Irlam, Richard as Director
2 November 2009
Appointed Hill, Lucy Ann as Director
1 January 2009
Appointed Hill, Lucy as Secretary
1 January 2009
Resigned Drake, John Christopher as Secretary
1 January 2009
Resigned Drake, John Christopher as Director
28 February 2005
Resigned Harris, Lynda as Director
20 December 2004
Resigned Fraser, Ian as Director
1 January 2002
Appointed Fraser, Ian as Director
12 February 1999
Appointed Harris, Lynda as Director
8 October 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
8 October 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
8 October 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 October 1998
Appointed Drake, John Christopher as Secretary
8 October 1998
Appointed Hill, Simon George Cooper as Director
8 October 1998
Appointed Drake, John Christopher as Director
8 October 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

L A Trading Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

What Michael Graham Estate Agents say about themselves

“Town & Country Estate Agents in the surrounding market towns and villages of Buckinghamshire, Bedfordshire, Hertfordshire and Northamptonshire.”

— from michaelgraham.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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