Mcft Holdings Limited
02655075 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-10-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2026-01-14 · next due 2027-01-28
Registered office
Unit B5 Westacott Business CentreWestacott Way Littlewick Green
Maidenhead
Berkshire
Sl6 3rt
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2019 | Dec 2018 | Dec 2017 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£72,026
|
— |
— |
— |
| Current assets |
£104
↓99.0%
|
£10,851
|
— |
— |
— |
| Debtors | — |
— |
£200
→0.0%
|
£200
→0.0%
|
£200
|
| Net current assets |
£104
↓99.0%
|
£10,702
↑20884.3%
|
£51
→0.0%
|
£51
→0.0%
|
£51
|
| Net assets |
£104
↓99.9%
|
£82,728
↑54686.8%
|
£151
→0.0%
|
£151
→0.0%
|
£151
|
| Equity |
£104
↓99.9%
|
£82,728
↑54686.8%
|
£151
→0.0%
|
£151
→0.0%
|
£151
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
↓50.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Craggs, Harry Keeble · Director appointed 2026-02-04
- Roberts-Smith, George · Director appointed 2026-01-20 resigned 2026-01-20
- Craggs, Rosalind Margaret · Secretary appointed 1992-01-01 resigned 2021-11-29
- Craggs, Christopher Brabant · Secretary appointed 1991-12-20 resigned 1992-01-01
- Bonusworth Limited · Corporate Nominee Director appointed 1991-10-17 resigned 1991-12-20
- Rwl Registrars Limited · Corporate Nominee Secretary appointed 1991-10-17 resigned 1991-12-20
People with significant control (5)
-
Mcft Bowran Limited Ceased 2025-09-03Corporate Entity Psc · notified 2021-11-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Rosalind Craggs Ceased 2021-11-29Individual Psc · British · resident in England · born 10/1956 · notified 2018-12-28Ownership of shares 25 to 50 percent
-
Mr Christopher Brabant Craggs Ceased 2021-11-29Individual Psc · British · resident in England · born 2/1957 · notified 2016-06-30Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent
-
Mr Paul Furness Temple ActiveIndividual Psc · British · resident in England · born 5/1947 · notified 2026-04-03Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr Christopher Brabant Craggs ActiveIndividual Psc · British · resident in United Kingdom · born 2/1957 · notified 2025-09-03Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Debenture OutstandingHeld by Midland Bank PLCCreated 1999-03-21.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Fixed and floating charge OutstandingHeld by Midland Bank PLCCreated 1994-06-22Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Recent filings (15)
- 2026-05-05 Change registered office address company with date old address new address AD01 Address
- 2026-04-25 Memorandum and articles (paper) MA Incorporation
- 2026-04-25 Resolution (paper) RESOLUTIONS Resolution
- 2026-04-09 Notification of a person with significant control PSC01 PSC
- 2026-02-26 Appointment of director AP01 Officers
- 2026-02-21 Resolution (paper) RESOLUTIONS Resolution
- 2026-02-16 Termination director company with name termination date TM01 Officers
- 2026-02-06 Capital alter shares consolidation (paper) SH02 Capital
- 2026-02-06 Memorandum and articles (paper) MA Incorporation
- 2026-02-06 Capital variation of rights attached to shares (paper) SH10 Capital
- 2026-02-06 Capital name of class of shares (paper) SH08 Capital
- 2026-02-06 Statement of companys objects (paper) CC04 Change-Of-Constitution
- 2026-02-04 Appointment of director AP01 Officers
- 2026-02-02 Appointment of director AP01 Officers
- 2026-02-02 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register