GRAFTON GATE MK LTD

C/O ACE ACCOUNTS & TAX LTD 2 WHITTLE COURT, KNOWLHILL, MILTON KEYNES  MK5 8FT
  • Active
  • Private Limited Company
  • Company No. 13406266
  • Last Updated: 01 Mar 2024

Company Profile

GRAFTON GATE MK LTD was incorporated on Tuesday, May 18, 2021 as a Private Limited Company with registered address in MILTON KEYNES. GRAFTON GATE MK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 5 months and 23 days.

Name GRAFTON GATE MK LTD
Company number 13406266
Company type Private Limited Company
Incorporation date 18 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ACE ACCOUNTS & TAX LTD 2 WHITTLE COURT
KNOWLHILL
MILTON KEYNES
MK5 8FT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jashandeep Singh Sandhu Nationality: British Dates: Friday, August 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jashandeep Singh Sandhu Nationality: British Dates: Tuesday, May 18, 2021 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Balman Holding Uk Ltd Whittle Court, Knowlhill, MK5 8FT Dates: Tuesday, May 18, 2021 - Friday, August 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 15 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GRAFTON GATE MK LTD 18 May 2021