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Companies House/St. Asaph/Company profile

M & G GRAHAM HOLDINGS LIMITED

Active
14475106·incorporated 2022-11-10

M & G GRAHAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 November 2022 at Companies House (number 14475106; OpenRegistry canonical ID GB-14475106-m-g-graham-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,827 active companies registered in St. Asaph (postcode LL17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-10
Registered Address
1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

M & G GRAHAM HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Gareth Michael Graham born 1981 resident in United Kingdom, British national. Notified 2022-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Michael Graham born 1949 resident in United Kingdom, British national. Notified 2022-11-10. Ceased 2024-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in St. Asaph:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14475106.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.