Michael Graham Financial Services Limited

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michael graham financial services limited
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Michael Graham Financial Services Limited

04464166•Private Limited With Share Capital

The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK91FD
Website01296336227

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Incorporated

19/06/2002

Company Age

23 years

Directors

4

Employees

9

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Michael Graham Financial Services Limited (04464166) is a private limited with share capital incorporated on 19/06/2002 (23 years old) and registered in milton keynes, MK91FD. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Michael graham financial services limited is a financial services company based out of sovereign court, bucks, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 19/06/2002
MK91FD
9 employees

Financial Overview

Total Assets

£404.9K

Liabilities

£123.5K

Net Assets

£281.5K

Est. Turnover

£4.73M

AI Estimated
Unreported
Cash

£95.1K

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
lucy ann hill
director
S
simon george cooper hill
director
C
chris wilson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Resolution
Category:Resolution
Date:14-11-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:12-07-2004
Resolution
Category:Resolution
Date:15-12-2003
Resolution
Category:Resolution
Date:15-12-2003
Resolution
Category:Resolution
Date:15-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Accounts
Date:10-03-2003
Incorporation Company
Category:Incorporation
Date:19-06-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

81 High Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK111AT
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK91FDRegistered

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Contact

01296336227
www.michaelgraham.co.uk
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, MK91FD