Michael Graham Estate Agents (Bedford) Limited

Active06966057 Private limited company
Incorporated
17 July 2009 (17 years)
Previously known as
Howper 697 Limited (until 17 October 2009)
This list may be incomplete. See all names on Companies House
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
17 July 2027
Last conf. stmt
3 July 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 July 1963 (63)
Director · Appointed 17 November 2011
British
Born February 1974 (52)
Director · Appointed 3 May 2011
British
Born November 1960
Hill, Simon
Secretary · Appointed 10 June 2010
Director · Appointed 2 November 2009
British
Born September 1965 (61)
Director · Appointed 13 October 2009
British
Born June 1965 (61)
Officer history (7 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 Banks, Richard Charles as Director
17 November 2011
Appointed Headland, Stuart Wayne as Director
17 November 2011
Appointed Moss, Claire as Director
17 November 2011
Resigned Banks, Richard Charles as Director
17 November 2011
Appointed Irlam, Richard as Director
3 May 2011
Appointed Banks, Richard Charles as Director
10 June 2010
Appointed Hill, Simon as Secretary
10 June 2010
Resigned Hp Secretarial Services Limited as Corporate Secretary
2 November 2009
Appointed Hill, Lucy Ann as Director
13 October 2009
Appointed Hill, Simon George Cooper as Director
13 October 2009
Resigned Couldrake, Gerald Mark as Director
13 October 2009
Resigned Hp Directors Limited as Corporate Director
17 July 2009
Appointed Couldrake, Gerald Mark as Director
17 July 2009
Appointed Hp Directors Limited as Corporate Director
17 July 2009
Appointed Hp Secretarial Services Limited as Corporate Secretary

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 2020
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 (Bedford) Limited This company Owns 75–100% of shares
Mustard Lettings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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