Company Profile
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MediumMcft Bowran Limited
13675084•Private Limited With Share Capital
Bray House, Maidenhead Office Park, Maidenhead, SL63QH
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Incorporated
12/10/2021
Company Age
5 years
Directors
5
Employees
197
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mcft Bowran Limited (13675084) is a private limited with share capital incorporated on 12/10/2021 (5 years old) and registered in maidenhead, SL63QH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/10/2021
SL63QH
197 employees
Financial Overview
Total Assets
£12.11M
Liabilities
£9.73M
Net Assets
£2.37M
Turnover
£23.81M
Cash
£49.4K
Key Metrics
197
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2026
Capital Alter Shares Consolidation
Category:Capital
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2026
Legacy
Category:Capital
Date:29-01-2026
Legacy
Category:Insolvency
Date:29-01-2026
Resolution
Category:Resolution
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Incorporation Company
Category:Incorporation
Date:12-10-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Bray House, Maidenhead Office Park, Westacott Way, Littlewick Green, Maidenhead, SL63QHRegistered
Unit B5, Westacott Business Centre Westacott, Littlewick Green, Maidenhead, Berkshire, SL63RT
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Contact
Bray House, Maidenhead Office Park, Maidenhead, SL63QH