Michael Graham Estate Agents (Stony Stratford) Limited

Active04051371 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Real estate agencies (68310)
Accounts type
Small
Region
South East
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
MK9 1FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 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)
Director · Appointed 21 June 2002
British
Born July 1963 (63)
Director · Appointed 11 August 2000
British
Born June 1965 (61)
Secretary · Appointed 11 August 2000
British
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 Irlam, Richard as Director
2 November 2009
Appointed Hill, Lucy Ann as Director
1 January 2009
Resigned Drake, John Christopher as Director
28 February 2005
Resigned Halley, Lynda as Director
20 December 2004
Resigned Fraser, Ian as Director
21 June 2002
Appointed Headland, Stuart Wayne as Director
1 January 2002
Appointed Fraser, Ian as Director
10 October 2001
Resigned Turner, Andrew as Director
5 September 2000
Appointed Halley, Lynda as Director
5 September 2000
Appointed Turner, Andrew as Director
11 August 2000
Appointed Hill, Simon George Cooper as Secretary
11 August 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 August 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 August 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 August 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 August 2000
Appointed Drake, John Christopher as Director
11 August 2000
Appointed Hill, Simon George Cooper 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
Right to appoint and remove directors
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

Michael Graham Estate Agents (Stony Stratford) Limited This company Owns 75–100% of shares
Mustard Lettings Limited Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
17 August 2026Confirmation statement with no updates11 August 2026
1 December 2025Appointment of a director
10 October 2025Accounts for a small company31 December 2024
12 August 2025Confirmation statement with no updates11 August 2025
Show all 117 filings

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