Menna Overview
Here’s a quick overview of MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1999.
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED
- Company statusactive
- Company No03844300
- Age26 years 10 months Incorporated 20 September 1999
- Officers8
Address
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED is an active company incorporated on 20 September 1999 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 22 Dec 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Simon George Cooper | secretary | 01 Jan 2009 | |
| BANKS, Richard Charles | director | Nov 1960 | 17 Nov 2011 |
| HEADLAND, Stuart Wayne | director | Jul 1963 | 29 Jun 2001 |
| HILL, Charles Simon Cooper | director | Jun 1992 | 03 Aug 2023 |
| HILL, Lucy Ann | director | Sep 1965 | 02 Nov 2009 |
| HILL, Simon George Cooper | director | Jun 1965 | 20 Sept 1999 |
| IRLAM, Richard | director | Feb 1974 | 17 Nov 2011 |
| WRIGHT, Megan Alexandra | director | Jul 1997 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| L A Trading Limited | 06 Apr 2016 | |
| L A Trading Limited | 06 Apr 2016 |
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HILL, Simon George Cooper, HILL, Charles Simon Cooper, HILL, Lucy Ann, IRLAM, Richard, HARRIS, Lynda are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly, MOSS, Claire are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly, MOSS, Claire are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly, MOSS, Claire are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly, MOSS, Claire are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly, MOSS, Claire are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly, MOSS, Claire are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FRASER, Ian, FREESTONE, Carly, HARRIS, Lynda, MOSS, Claire are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FRASER, Ian, FREESTONE, Carly, HARRIS, Lynda, MOSS, Claire are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly, MOSS, Claire are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly, MOSS, Claire are mutual persons.
BANKS, Richard Charles, HEADLAND, Stuart Wayne, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly, MOSS, Claire are mutual persons.
BANKS, Richard Charles are mutual persons.
BANKS, Richard Charles are mutual persons.
HILL, Charles Simon Cooper, HILL, Simon George Cooper are mutual persons.
HILL, Charles Simon Cooper, HILL, Simon George Cooper, IRLAM, Richard, MOSS, Claire are mutual persons.
HILL, Lucy Ann, HILL, Simon George Cooper are mutual persons.
HILL, Lucy Ann are mutual persons.
HILL, Lucy Ann are mutual persons.
HILL, Simon George Cooper are mutual persons.
HILL, Simon George Cooper, DRAKE, John Christopher are mutual persons.
HILL, Simon George Cooper, IRLAM, Richard are mutual persons.
HILL, Simon George Cooper, IRLAM, Richard, DRAKE, John Christopher are mutual persons.
HILL, Simon George Cooper are mutual persons.
HILL, Simon George Cooper, IRLAM, Richard are mutual persons.
IRLAM, Richard are mutual persons.
IRLAM, Richard are mutual persons.
IRLAM, Richard are mutual persons.
IRLAM, Richard, DRAKE, John Christopher are mutual persons.
DRAKE, John Christopher are mutual persons.
DRAKE, John Christopher are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
ELMS MEWS MANAGEMENT COMPANY LIMITED
HILL, Simon George Cooper are mutual persons.
MICHAEL GRAHAM ESTATE AGENTS (KENSINGTON & CHELSEA) LIMITED
BANKS, Richard Charles, HILL, Charles Simon Cooper, HILL, Lucy Ann, HILL, Simon George Cooper, IRLAM, Richard, WRIGHT, Megan Alexandra, FITZJOHN, Robert James Lawrence, FREESTONE, Carly are mutual persons.
CSC PROJECTS LIMITED
HILL, Charles Simon Cooper are mutual persons.
FITZJOHN ESTATES & CO LTD
FITZJOHN, Robert James Lawrence are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1999.