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Dato Capital United Kingdom

Michael Graham

Graham Michael

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

  • Antique Dealer & Director
  • Importer
  • Secretary
  • Director

Charts

Visits

MICHAEL GRAHAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Fife
  • East Riding Of Yorkshire
  • Manchester
  • Wandsworth
  • Camden
  • Sutton
  • Lisburn
  • Newcastle Upon Tyne
  • Portsmouth
  • Kingston Upon Hull
  • Cumbria
  • Suffolk
  • Stockport
  • Buckinghamshire
  • Castlereagh
  • Belfast
  • Stockton-On-Tees
  • Liverpool
  • Northumberland
  • Leeds
  • Tower Hamlets
  • Sandwell
  • Tameside
  • Islington
  • Midlothian
  • South Tyneside
  • Cardiff
  • Worcestershire
  • Dorset
  • Bradford
  • Telford And Wrekin
  • Kirklees
  • Medway
  • Newham
  • Essex
  • Sunderland
  • Northamptonshire
  • Hampshire
  • Lambeth
  • Ballymena
  • Lancashire
  • Warrington
  • Gateshead
  • West Berkshire
  • City Of London
  • Warwickshire
  • Devon
  • Kent
  • Wiltshire

History

Partial History
Date Event Region
Tuesday, May 30, 1978Appointment as DirectorWestminster
Thursday, November 28, 1991Appointment as DirectorCamden
Thursday, April 16, 1992Appointment as DirectorBuckinghamshire
Friday, July 7, 1995Appointment as DirectorWestminster
Thursday, December 7, 1995Appointment as DirectorPortsmouth
Saturday, February 10, 2001Appointment as DirectorWorcestershire
Friday, April 6, 2001Appointment as SecretaryWestminster
Monday, April 30, 2001Appointment as DirectorDorset
Friday, January 11, 2002Appointment as DirectorBradford
Tuesday, December 2, 2003Resignation as DirectorCamden
Monday, March 8, 2004Appointment as DirectorCastlereagh
Wednesday, January 12, 2005Appointment as DirectorTower Hamlets
Tuesday, June 28, 2005Resignation as DirectorWestminster
Sunday, February 26, 2006Appointment as DirectorWandsworth
Monday, April 24, 2006Appointment as SecretaryKirklees
Friday, December 22, 2006Appointment as DirectorCity Of London
Wednesday, May 16, 2007Appointment as SecretaryTower Hamlets
Friday, May 18, 2007Appointment as DirectorNewham
Friday, July 20, 2007Appointment as SecretaryMedway
Wednesday, August 22, 2007Appointment as SecretaryCumbria
Wednesday, September 19, 2007Appointment as DirectorLeeds
Wednesday, December 5, 2007Appointment as LlpdmemBelfast
Thursday, February 14, 2008Appointment as DirectorCumbria
Wednesday, June 11, 2008Appointment as SecretaryEast Riding Of Yorkshire
Monday, July 28, 2008Resignation as DirectorLeeds
Wednesday, April 1, 2009Appointment as DirectorBelfast
Friday, September 18, 2009Appointment as SecretarySunderland
Monday, July 5, 2010Appointment as DirectorTelford And Wrekin
Wednesday, April 6, 2011Appointment as DirectorLiverpool
Friday, July 20, 2012Appointment as DirectorCumbria
Wednesday, August 8, 2012Appointment as SecretaryNorthamptonshire
Thursday, August 16, 2012Appointment as SecretaryFife
Friday, September 14, 2012Appointment as SecretaryTameside
Tuesday, November 4, 2014Appointment as SecretaryStockport
Monday, January 5, 2015Appointment as SecretaryTower Hamlets
Tuesday, April 7, 2015Appointment as SecretaryManchester
Thursday, May 14, 2015Appointment as DirectorSutton
Thursday, June 4, 2015Resignation as DirectorSutton
Thursday, June 25, 2015Appointment as DirectorNorthumberland
Wednesday, July 1, 2015Appointment as DirectorMedway
Thursday, July 9, 2015Appointment as DirectorLambeth
Thursday, July 23, 2015Appointment as DirectorMidlothian
Tuesday, September 1, 2015Appointment as DirectorCamden
Tuesday, December 8, 2015Appointment as DirectorCamden
Thursday, March 24, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control over an LLPPortsmouth
Thursday, April 14, 2016Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Monday, May 16, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Friday, June 10, 2016Appointment as DirectorCardiff
Friday, July 1, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, October 13, 2016Appointment as Director and Individual or entity with significant influence or controlLisburn
Thursday, November 10, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Thursday, December 8, 2016Appointment as Shareholder (above 75%)Camden
Wednesday, December 28, 2016Appointment as DirectorLancashire
Saturday, December 31, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsTower Hamlets
Monday, January 16, 2017Appointment as SecretaryManchester
Sunday, January 29, 2017Appointment as DirectorSouth Tyneside
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Liverpool
Sunday, April 30, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDorset
Thursday, June 1, 2017Appointment as Individual or entity with significant influence or controlNorthumberland
Thursday, June 29, 2017Resignation as Shareholder (above 75%) and Shareholder (25-50%)Cumbria
Sunday, July 16, 2017Appointment as DirectorEssex
Friday, September 29, 2017Appointment as SecretaryCumbria
Monday, February 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Sunday, March 11, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlTameside
Thursday, March 15, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Wednesday, March 28, 2018Appointment as DirectorGateshead
Tuesday, April 3, 2018Resignation as DirectorCity Of London
Monday, April 9, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Thursday, April 12, 2018Appointment as DirectorWest Berkshire
Tuesday, May 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBallymena
Wednesday, May 2, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Friday, June 1, 2018Resignation as DirectorMidlothian
Friday, June 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, July 30, 2018Resignation as DirectorGateshead
Tuesday, July 31, 2018Appointment as DirectorDevon
Friday, August 3, 2018Appointment as DirectorKent
Saturday, December 1, 2018Resignation as Individual or entity with significant influence or control over an LLPBelfast
Tuesday, January 1, 2019Appointment as SecretarySurrey
Thursday, January 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Thursday, January 31, 2019Resignation as DirectorLisburn
Friday, February 1, 2019Appointment as Individual or entity with significant influence or controlLisburn
Wednesday, February 6, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Thursday, February 14, 2019Appointment as SecretaryNorth Yorkshire
Friday, April 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, May 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, May 16, 2019Appointment as DirectorIslington
Wednesday, July 31, 2019Resignation as DirectorCardiff
Monday, August 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Tuesday, November 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Wednesday, January 1, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Surrey
Tuesday, March 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, April 6, 2020Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, June 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Monday, July 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, October 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTorfaen
Wednesday, November 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, December 12, 2020Resignation as DirectorEssex
Friday, January 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 0 £ 1
Jul 31, 2023£ 503,144 £ 4
Jul 31, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 542,914 £ 10
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023
May 30, 2023£ 0
Apr 30, 2023
Apr 5, 2023£ 2
Mar 31, 2023£ 284,302 £ 24
Mar 31, 2023£ 37,414 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 287,693 £ 16
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 1,353,024 £ 11
Dec 31, 2022£ 221,667 £ 3
Dec 31, 2022£ 4
Dec 31, 2022£ 1
Dec 31, 2022
Nov 30, 2022£ 0
Nov 30, 2022
Aug 31, 2022£ 288,221 £ 5
Jun 30, 2022£ 93,733 £ 0
Apr 30, 2022£ 0
Feb 28, 2022£ 1
Oct 31, 2021£ 0
Mar 31, 2020£ 121,678 £ 11
Mar 31, 2020£ 1
Mar 31, 2020£ 92,556 £ 6
Dec 31, 2019£ 11,009 £ 5
Sep 30, 2019£ 30 £ 4
Aug 31, 2019
Jun 30, 2019
Totals£ 3,837,385£ 117

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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