Michael Graham Young Limited

General information

Name:

Michael Graham Young Ltd

Office Address:

Colum Buildings 13 Mount Stuart Square CF10 5EE Cardiff

Number: 04353056

Incorporation date: 2002-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Michael Graham Young came into being in 2002 as a company enlisted under no 04353056, located at CF10 5EE Cardiff at Colum Buildings. This company has been in business for twenty two years and its official state is active. This company is known as Michael Graham Young Limited. It should be noted that it also operated as Exportpath until the name was replaced twenty two years ago. This company's SIC code is 68320 meaning Management of real estate on a fee or contract basis. The business latest filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-01-12.

In order to be able to match the demands of its customers, this limited company is consistently supervised by a team of three directors who are James T., Michelle B. and Jonathan I.. Their work been of critical importance to the limited company for 8 years. To provide support to the directors, this particular limited company has been utilizing the skillset of Catherine E. as a secretary for the last 12 years.

  • Previous company's names
  • Michael Graham Young Limited 2002-02-19
  • Exportpath Limited 2002-01-15

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 10 November 2016

Latest update: 11 April 2024

Michelle B.

Role: Director

Appointed: 30 April 2015

Latest update: 11 April 2024

Catherine E.

Role: Secretary

Appointed: 12 July 2012

Latest update: 11 April 2024

Jonathan I.

Role: Director

Appointed: 16 January 2006

Latest update: 11 April 2024

People with significant control

Executives with significant control over this firm are: James T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James T.
Notified on 10 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michelle B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael Y.
Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
22
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