Mcft Holdings Limited

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Mcft Holdings Limited

02655075•Private Limited With Share Capital

Unit B5, Westacott Business Centre, Maidenhead, SL63RT
WebsiteEmail01628822598

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Incorporated

17/10/1991

Company Age

34 years

Directors

5

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcft Holdings Limited (02655075) is a private limited with share capital incorporated on 17/10/1991 (34 years old) and registered in maidenhead, SL63RT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/10/1991
SL63RT
1 employees

Financial Overview

Total Assets

£104

Liabilities

£0

Net Assets

£104

Cash

£0

Key Metrics

1

Employees

5

Directors

4

Shareholders

Board of Directors

5
C
christopher brabant craggs
director
C
christopher brabant craggs
director
G
george roberts-smith
director
H
harry keeble craggs
director
G
george roberts-smith
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:25-04-2026
Resolution
Category:Resolution
Date:25-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Resolution
Category:Resolution
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Capital Alter Shares Consolidation
Category:Capital
Date:06-02-2026
Memorandum Articles
Category:Incorporation
Date:06-02-2026
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
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-01-2026
Resolution
Category:Resolution
Date:29-01-2026
Legacy
Category:Insolvency
Date:29-01-2026
Legacy
Category:Capital
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Resolution
Category:Resolution
Date:16-01-2025
Legacy
Category:Capital
Date:03-01-2025
Legacy
Category:Insolvency
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Resolution
Category:Resolution
Date:21-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Resolution
Category:Resolution
Date:11-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:29-10-2002
Legacy
Category:Address
Date:26-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:19-11-2001
Legacy
Category:Annual Return
Date:08-11-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1 Furze Platt Industrial Estat, St Peters Road, Maidenhead, Berkshire, SL67QU
Unit B5, Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, Berkshire, SL63RTRegistered

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Contact

01628822598
admin@mcft.cominfo@mcft.com
kcholdingsltd.com
Unit B5, Westacott Business Centre, Maidenhead, SL63RT