Marton Cum Grafton Property Co. Ltd

12882296

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ENERGY HOUSE, HARROGATE, HG3 2HT

Incorporated 16/09/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Edward Peter Illingworth

director · Since 16/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr James Seth Illingworth

director · Since 16/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Stuart John Illingworth

director · Since 16/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mr Gareth Brewin

secretary · Since 05/11/2025

Persons with Significant Control

Mr Stuart John Illingworth

25–50% shares

25–50% votes

British · England · Age 38

Energy House, Hampsthwaite, Harrogate, HG3 2HT

Notified 16/09/2020

Mr Edward Peter Illingworth

25–50% shares

25–50% votes

British · United Kingdom · Age 33

Energy House, Hampsthwaite, Harrogate, HG3 2HT

Notified 16/09/2020

Mr James Seth Illingworth

25–50% shares

25–50% votes

British · England · Age 40

Energy House, Hampsthwaite, Harrogate, HG3 2HT

Notified 16/09/2020

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2023Registered 30/03/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2022Registered 28/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2022Registered 28/10/2022