GC

GRAFTON & CO. LIMITED

Active

Company number 09284844

London · Incorporated 28 October 2014

10 Norwich Street, London, EC4A 1BD

Last updated on 26 March 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Abdulhadi Mana Al-Hajri
Born December 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 January 2025
PS
Mr Mark Eccles
Born August 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Change Person Director Company With Change Date
Officers
9 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Resolution
Resolution
8 February 2022 View
Memorandum Articles
Incorporation
8 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 February 2022 View
Capital Name Of Class Of Shares
Capital
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Capital Allotment Shares
Capital
13 May 2015 View
Resolution
Resolution
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2015 View
Incorporation Company
Incorporation
28 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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