M.H. CRAGG & SONS LIMITED

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M.H. CRAGG & SONS LIMITED

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Key Data

Status

Active

Company No.

01827266

Incorporation date

25/06/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Lee Lane, Horwich, Bolton BL6 7BPCopy
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Latest events (Record since 25/06/1984)
dot icon21/04/2026
Satisfaction of charge 3 in full
dot icon24/02/2026
Total exemption full accounts made up to 2025-07-31
dot icon22/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon13/01/2025
Total exemption full accounts made up to 2024-07-31
dot icon23/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon09/01/2024
Total exemption full accounts made up to 2023-07-31
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon17/04/2023
Change of details for M. H. Cragg & Sons Holdings Limited as a person with significant control on 2023-04-14
dot icon14/04/2023
Registered office address changed from Ingleside 11 Lee Lane Horwich Bolton BL6 7BP to 19 Lee Lane Horwich Bolton BL6 7BP on 2023-04-14
dot icon14/04/2023
Director's details changed for Mr Michael John Cragg on 2023-04-14
dot icon14/04/2023
Director's details changed for Mr Matthew David Cragg on 2023-04-14
dot icon08/12/2022
Total exemption full accounts made up to 2022-07-31
dot icon22/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon22/09/2022
Director's details changed for Mr Matthew David Cragg on 2022-09-22
dot icon22/12/2021
Total exemption full accounts made up to 2021-07-31
dot icon27/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon11/11/2020
Total exemption full accounts made up to 2020-07-31
dot icon23/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon23/09/2020
Director's details changed for Mr Michael John Cragg on 2020-09-23
dot icon01/09/2020
Termination of appointment of Matthew Cragg as a director on 2019-03-21
dot icon01/09/2020
Appointment of Mr Matthew Cragg as a director on 2019-03-21
dot icon22/11/2019
Total exemption full accounts made up to 2019-07-31
dot icon24/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon21/03/2019
Appointment of Mr Matthew Cragg as a director on 2019-03-21
dot icon24/10/2018
Total exemption full accounts made up to 2018-07-31
dot icon28/09/2018
Resolutions
dot icon20/09/2018
Notification of M. H. Cragg & Sons Holdings Limited as a person with significant control on 2018-09-19
dot icon20/09/2018
Termination of appointment of Barbara Ann Cragg as a director on 2018-09-19
dot icon20/09/2018
Termination of appointment of Stewart Malcolm Cragg as a director on 2018-09-19
dot icon20/09/2018
Cessation of Stewart Malcolm Cragg as a person with significant control on 2018-09-19
dot icon20/09/2018
Cessation of Barbara Ann Cragg as a person with significant control on 2018-09-19
dot icon20/09/2018
Termination of appointment of Barbara Ann Cragg as a secretary on 2018-09-19
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with updates
dot icon19/09/2018
Registration of charge 018272660004, created on 2018-09-19
dot icon04/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon04/07/2018
Notification of Barbara Ann Cragg as a person with significant control on 2016-04-06
dot icon19/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon29/06/2017
Confirmation statement made on 2017-06-29 with updates
dot icon11/05/2017
Total exemption small company accounts made up to 2016-07-31
dot icon24/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon27/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon27/01/2016
Director's details changed for Stuart Malcolm Cragg on 2015-01-20
dot icon18/12/2015
Total exemption small company accounts made up to 2015-07-31
dot icon02/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-07-31
dot icon08/04/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon03/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon14/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon21/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon21/01/2013
Termination of appointment of Neil Carter as a director
dot icon01/03/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon27/01/2012
Appointment of Neil Carter as a director
dot icon24/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon24/10/2011
Termination of appointment of David Thompson as a director
dot icon04/03/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon25/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon17/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon10/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon10/03/2010
Director's details changed for Mr Michael John Cragg on 2010-03-08
dot icon10/03/2010
Director's details changed for David Anthony Thompson on 2010-03-08
dot icon10/03/2010
Director's details changed for Stuart Malcolm Cragg on 2010-03-08
dot icon10/03/2010
Director's details changed for Mrs Barbara Ann Cragg on 2010-03-08
dot icon21/05/2009
Appointment terminated director roger peet
dot icon21/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon20/01/2009
Return made up to 20/01/09; full list of members
dot icon25/02/2008
Total exemption small company accounts made up to 2007-07-31
dot icon21/02/2008
Return made up to 20/01/08; full list of members
dot icon23/10/2007
New director appointed
dot icon26/03/2007
Return made up to 20/01/07; full list of members
dot icon26/03/2007
Location of register of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon06/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon24/02/2006
Return made up to 20/01/06; full list of members
dot icon15/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon11/02/2005
Return made up to 20/01/05; full list of members
dot icon03/06/2004
Accounts for a small company made up to 2003-07-31
dot icon25/02/2004
Return made up to 20/01/04; full list of members
dot icon03/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon21/02/2003
Return made up to 20/01/03; full list of members
dot icon07/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon11/02/2002
Return made up to 20/01/02; full list of members
dot icon17/05/2001
Accounts for a small company made up to 2000-07-31
dot icon08/02/2001
Return made up to 20/01/01; full list of members
dot icon02/06/2000
Accounts for a small company made up to 1999-07-31
dot icon17/04/2000
Return made up to 20/01/00; full list of members
dot icon03/06/1999
Accounts for a small company made up to 1998-07-31
dot icon17/02/1999
Return made up to 20/01/99; full list of members
dot icon28/04/1998
Accounts for a small company made up to 1997-07-31
dot icon29/01/1998
Return made up to 20/01/98; full list of members
dot icon11/03/1997
Accounts for a small company made up to 1996-07-31
dot icon17/02/1997
Return made up to 20/01/97; no change of members
dot icon15/05/1996
Accounts for a small company made up to 1995-07-31
dot icon14/03/1996
Return made up to 20/01/96; no change of members
dot icon05/05/1995
Accounts for a small company made up to 1994-07-31
dot icon27/03/1995
Return made up to 20/01/95; full list of members
dot icon18/05/1994
Return made up to 20/01/94; no change of members
dot icon23/03/1994
Accounts for a small company made up to 1993-07-31
dot icon26/02/1993
Accounts for a small company made up to 1992-07-31
dot icon26/02/1993
Return made up to 20/01/93; full list of members
dot icon05/02/1992
Return made up to 20/01/92; full list of members
dot icon21/11/1991
Accounts for a small company made up to 1991-07-31
dot icon19/03/1991
Particulars of mortgage/charge
dot icon15/02/1991
Return made up to 20/01/91; no change of members
dot icon18/01/1991
Accounts for a small company made up to 1990-07-31
dot icon12/02/1990
Registered office changed on 12/02/90 from: victoria house 3/5 lee lane horwich bolton BL6 7BP
dot icon08/02/1990
Accounts for a small company made up to 1989-07-31
dot icon07/02/1990
Return made up to 30/01/90; full list of members
dot icon02/08/1989
Particulars of mortgage/charge
dot icon17/04/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon17/04/1989
New director appointed
dot icon08/03/1989
Return made up to 16/02/89; full list of members
dot icon24/02/1989
Accounts for a small company made up to 1988-07-31
dot icon22/02/1989
Registered office changed on 22/02/89 from: 62 talbot road manchester M16 opn
dot icon08/06/1988
Accounts for a small company made up to 1987-07-31
dot icon08/06/1988
Return made up to 27/05/88; full list of members
dot icon30/11/1987
Accounting reference date shortened from 31/03 to 31/07
dot icon15/10/1987
Accounts made up to 1986-07-31
dot icon15/10/1987
Return made up to 24/08/87; full list of members
dot icon20/05/1987
Particulars of mortgage/charge
dot icon24/11/1986
Accounts for a small company made up to 1985-07-31
dot icon24/11/1986
Return made up to 23/09/86; full list of members
dot icon26/07/1986
Return made up to 23/11/85; full list of members
dot icon25/06/1984
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
26.79K
-
0.00
2.36K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M.H. CRAGG & SONS LIMITED

M.H. CRAGG & SONS LIMITED is an(a) Active company incorporated on 25/06/1984 with the registered office located at 19 Lee Lane, Horwich, Bolton BL6 7BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.H. CRAGG & SONS LIMITED?

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M.H. CRAGG & SONS LIMITED is currently Active. It was registered on 25/06/1984 .

Where is M.H. CRAGG & SONS LIMITED located?

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M.H. CRAGG & SONS LIMITED is registered at 19 Lee Lane, Horwich, Bolton BL6 7BP.

What does M.H. CRAGG & SONS LIMITED do?

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M.H. CRAGG & SONS LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for M.H. CRAGG & SONS LIMITED?

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The latest filing was on 21/04/2026: Satisfaction of charge 3 in full.