Michael Graham Estate Agents (Aylesbury) Limited

Active07304691 Private limited company
Incorporated
5 July 2010 (16 years)
Previously known as
Howper 722 Limited (until 19 January 2011)
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 31 October 2012
British
Born November 1960
Director · Appointed 31 October 2012
British
Born July 1963 (63)
Director · Appointed 31 October 2012
British
Born February 1974 (52)
Hill, Simon George Cooper
Secretary · Appointed 6 January 2011
British
Director · Appointed 6 January 2011
British
Born September 1965 (61)
Director · Appointed 6 January 2011
British
Born June 1965 (61)
Officer history (8 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
11 November 2015
Resigned Hill, Simon George Cooper as Secretary
20 June 2015
Resigned Moss, Claire as Director
31 October 2012
Appointed Irlam, Richard as Director
31 October 2012
Appointed Headland, Stuart Wayne as Director
31 October 2012
Appointed Moss, Claire as Director
31 October 2012
Appointed Banks, Richard Charles as Director
31 October 2012
Appointed Banks, Richard as Director
31 October 2012
Resigned Banks, Richard as Director
6 January 2011
Appointed Hill, Lucy Ann as Director
6 January 2011
Appointed Hill, Simon George Cooper as Director
6 January 2011
Appointed Hill, Simon George Cooper as Secretary
6 January 2011
Appointed Hill, Simon George Cooper as Secretary
6 January 2011
Resigned Hp Secretarial Services as Corporate Secretary
6 January 2011
Resigned Couldrake, Gerald Mark as Director
6 January 2011
Resigned Hp Directors Limited as Corporate Director
5 July 2010
Appointed Hp Secretarial Services as Corporate Secretary
5 July 2010
Appointed Couldrake, Gerald Mark as Director
5 July 2010
Appointed Hp Directors Limited as Corporate 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
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 (Aylesbury) 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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