OpenRegistry
Companies House/Norwich/Company profile

M.S. AND S. GRAVER LTD

Active
05679670·incorporated 2006-01-18

M.S. AND S. GRAVER LTD is an active UK private limited company, incorporated on 18 January 2006 at Companies House (number 05679670; OpenRegistry canonical ID GB-05679670-m-s-and-s-graver-ltd). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-18
Registered Address
HOWE PITS NORWICH ROAD, BROOKE, NORWICH, NR15 1HJ
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

M.S. AND S. GRAVER LTD has 2 persons with significant control on file:

  • Mr Mark Gary Graver born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Paul Graver born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Stella Elizabeth Graver born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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