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Graves Fold Management Company Limited

11569455

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Centro Place, Pride Park, Derby, DE24 8RF
Incorporated 14/09/2018

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/09/2026

Due 27/09/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mhl (Mancos) Limited

director · Since 14/01/2020

Also on 284 other boards

Mr Paul William Hitchen

director · Since 21/11/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 245 other boards

Mhl (Mancos) Limited

corporate director · Since 14/01/2020

Reg: SC290235

Also on 284 other boards

Paul William Hitchen

director · Since 21/11/2024

British · England

Former

Ian Murdoch

director · Resigned 23/01/2020

Julie Mansfield Jackson

director · Resigned 16/01/2024

Justin William Herbert

director · Resigned 21/11/2024

Persons with Significant Control

Miller Homes Limited

voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Reg: Sc255429 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 14/09/2018

Change History

officer appointed → HITCHEN, Paul William
2026-10-13
officer appointed → MHL (MANCOS) LIMITED
2026-10-13
status → active
2026-10-13

Active

type → private-limited-guarant-nsc
2026-10-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2 Centro Place
2026-10-13

2 CENTRO PLACE

post town → Derby
2026-10-13

DERBY

Filing History23 filings

Confirmation statement

confirmation statement with no updates

14/09/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20246 pages · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Director appointed

appoint person director company with name date

21/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director resigned

termination director company with name termination date

24/01/20241 page · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
AP02

appoint corporate director company with name date

19/03/20202 pages · PDF
Director resigned

termination director company with name termination date

06/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20196 pages · PDF
Incorporated

incorporation company

14/09/201872 pages · PDF