| Company Name | Graul McMahon Ltd |
|---|---|
| Director | Joanna Marie McMahon |
| Company Status | Active |
| Company Number | 08955744 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | John Playfair Associates |
|---|---|
| Status | Current |
| Appointed | 12 March 2018(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 Post Office Walk Hertford Herts SG14 1DL |
| Director Name | Ms Joanna Marie McMahon |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2019(5 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | Carron Taggs Island Hampton Court Middlesex TW12 2HA |
| Director Name | Mr Duncan McArthur Howell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Little Victory Mount St. Marys Island Chatham ME4 3TB |
| Director Name | Mr James Joseph Whitworth |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Carron Taggs Island Hampton Court Middlesex TW12 2HA |
Location
| Registered Address | Carron Taggs Island Hampton Court Middlesex TW12 2HA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Duncan Mcarthur Howell 50.00% Ordinary |
|---|---|
| 50 at £1 | James Joseph Whitworth 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 8 April 2020 | Cessation of Jjmw Ltd as a person with significant control on 1 March 2019 (1 page) |
| 8 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 December 2019 | Termination of appointment of James Joseph Whitworth as a director on 29 November 2019 (1 page) |
| 3 April 2019 | Appointment of Ms Joanna Marie Mcmahon as a director on 28 March 2019 (2 pages) |
| 3 April 2019 | Notification of Joanna Marie Mcmahon as a person with significant control on 28 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 2 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 12 March 2018 | Appointment of John Playfair Associates as a secretary on 12 March 2018 (2 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 28 February 2017 | Termination of appointment of Duncan Mcarthur Howell as a director on 23 December 2016 (1 page) |
| 28 February 2017 | Termination of appointment of Duncan Mcarthur Howell as a director on 23 December 2016 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 October 2016 | Director's details changed for Duncan Mcarthur Howell on 11 October 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Duncan Mcarthur Howell on 11 October 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 27 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
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| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
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