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Malcolm Graham

Graham Malcolm

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Scrap Dealer
  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

LONDON

Charts

Visits

MALCOLM GRAHAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52024-52024-72024-1201234

Business areas

Business related areas

  • Durham
  • Glasgow City
  • Suffolk
  • Derbyshire
  • Newcastle Upon Tyne
  • Sunderland
  • Surrey
  • Kensington And Chelsea
  • Nottinghamshire
  • Pembrokeshire
  • Cumbria
  • Gateshead
  • Northumberland
  • York
  • Hammersmith And Fulham
  • City Of London
  • Stirling
  • Buckinghamshire
  • Hampshire
  • Blackburn With Darwen
  • Oxfordshire
  • Coventry

History

Partial History
Date Event Region
Thursday, December 21, 1995Appointment as DirectorNottinghamshire
Tuesday, June 1, 2004Appointment as DirectorNewcastle Upon Tyne
Friday, August 12, 2005Appointment as SecretarySurrey
Thursday, November 10, 2005Appointment as DirectorSunderland
Monday, March 20, 2006Appointment as DirectorCumbria
Friday, June 2, 2006Appointment as DirectorSunderland
Thursday, August 12, 2010Resignation as SecretarySurrey
Friday, September 2, 2011Appointment as SecretaryGlasgow City
Thursday, April 26, 2012Resignation as SecretaryGlasgow City
Monday, March 11, 2013Appointment as DirectorSuffolk
Tuesday, August 13, 2013Appointment as DirectorDurham, County
Tuesday, March 25, 2014Appointment as DirectorGateshead
Monday, February 2, 2015Appointment as DirectorHammersmith And Fulham
Monday, April 27, 2015Appointment as DirectorNorthumberland
Thursday, March 31, 2016Appointment as DirectorDerbyshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Suffolk
Tuesday, April 12, 2016Appointment as DirectorCity Of London
Sunday, July 17, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hammersmith And Fulham
Thursday, February 2, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Hammersmith And Fulham
Thursday, May 25, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Friday, November 3, 2017Appointment as DirectorYork
Monday, January 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Monday, April 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPembrokeshire
Saturday, April 28, 2018Appointment as Individual or entity with significant influence or controlGateshead
Thursday, November 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPembrokeshire
Saturday, December 1, 2018Resignation as DirectorGateshead
Wednesday, August 28, 2019Appointment as DirectorStirling
Wednesday, June 10, 2020Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Hammersmith And Fulham
Tuesday, July 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBuckinghamshire
Wednesday, December 22, 2021Appointment as DirectorHammersmith And Fulham
Tuesday, January 4, 2022Appointment as DirectorHampshire
Thursday, December 29, 2022Resignation as DirectorHampshire
Wednesday, March 8, 2023Resignation as DirectorSunderland
Monday, March 13, 2023Resignation as DirectorStirling
Saturday, October 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Friday, December 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, February 22, 2024Appointment as DirectorCoventry
Monday, November 11, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 3
Apr 30, 2024£ 1
Mar 31, 2024£ 82,393 £ 17
Mar 31, 2024£ 1
Mar 31, 2024£ 89,518 £ 36
Dec 31, 2023£ 1
Dec 31, 2023£ 3 £ 6
Mar 31, 2023£ 43,233 £ 82
Jan 31, 2023£ 4
Apr 30, 2020£ 7
Apr 30, 2020£ 1
Mar 31, 2020£ 2
Dec 31, 2019£ 1
Apr 30, 2019£ 1
Jan 31, 2019£ 3,969 £ 30
Jul 31, 2016£ 68,297 £ 2 £ 10,699 £ 3,342 £ 2
Apr 30, 2016£ 0 £ 3
Aug 31, 2015£ 4,272 £ 5,486
Aug 31, 2015£ 282 £ 1 £ 34,915 £ 1,391 £ 34,634
Jul 31, 2014£ 13,248 £ 2,632 £ 86,261
Totals£ 0£ 68,582£ 17,523£ 51,100£ 7,365£ 340,014£ 192

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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