Website & contact details
- Group website
- The site of this company’s group or brand.
Michael Graham Estate Agents (Newport Pagnell) Limited
- Incorporated
- 20 September 1999 (27 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Pinnacle Building A150-170 Midsummer BoulevardMilton KeynesMK9 1FD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 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
British
Born July 1997 (29)
Director · Appointed 3 August 2023
British
Born June 1992 (34)
Director · Appointed 17 November 2011
British
Born February 1974 (52)
Director · Appointed 17 November 2011
British
Born November 1960
Director · Appointed 2 November 2009
British
Born September 1965 (61)
Secretary · Appointed 1 January 2009
British
Director · Appointed 29 June 2001
British
Born July 1963 (63)
Director · Appointed 20 September 1999
British
Born June 1965 (61)
Officer history (12 former)
1 December 2025
17 April 2025
3 August 2023
28 March 2023
20 December 2021
1 January 2020
20 June 2015
17 November 2011
17 November 2011
17 November 2011
2 November 2009
1 January 2009
1 January 2009
1 January 2009
28 February 2005
20 December 2004
1 January 2004
Resigned Penn, Mark as Director
7 August 2002
Appointed Penn, Mark as Director
1 January 2002
29 June 2001
4 July 2000
Resigned Vincent, Mark as Director
4 October 1999
4 October 1999
Appointed Vincent, Mark as Director
4 October 1999
4 October 1999
4 October 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
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
Right to appoint and remove directors
Has significant influence or control
Limited
Reg. no. 03104337
Former controllers (1)
6 April 2016
Ceased L A Trading Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hurlingham Homes (Buckinghamshire) Limited Owns 75–100% of shares
Michael Graham Estate Agents (Aylesbury) Limited Owns 75–100% of shares
Michael Graham Estate Agents (Bedford) Limited Owns 75–100% of shares
Michael Graham Estate Agents (Buckingham) Limited Owns 75–100% of shares
Michael Graham Estate Agents (Newport Pagnell) Limited This company Owns 75–100% of shares
Michael Graham Estate Agents (Stony Stratford) Limited Owns 75–100% of shares
Michael Graham Estate Agents (Towcester) Limited Owns 75–100% of shares
Mustard Lettings Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 1 December 2025 | Appointment of a director | |||
| 10 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 6 September 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →