MALCOLM GRAY & ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

07891473

Incorporation date

23/12/2011

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2011)

23/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

29/12/2025

Director's details changed for Mrs Joyce Marie Terry on 2021-11-18

View PDF (2 pages)

29/12/2025

Director's details changed for Mr Nigel Clayton Terry on 2021-11-18

View PDF (2 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (5 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

26/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

25/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

02/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/09/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

15/09/2021

Termination of appointment of Janet Susan Goodwin as a director on 2021-03-09

View PDF (1 pages)

15/09/2021

Termination of appointment of Sarah Elizabeth Edge as a director on 2021-03-09

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (6 pages)

16/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/01/2021

Appointment of Mrs Joyce Marie Terry as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Appointment of Mr Nigel Clayton Terry as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Cessation of Janet Goodwin as a person with significant control on 2020-12-31

View PDF (1 pages)

13/01/2021

Appointment of Mr Imran Hakim as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Cessation of Sarah Edge as a person with significant control on 2020-12-31

View PDF (1 pages)

13/01/2021

Notification of Stafford Optical Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

13/01/2021

Registered office address changed from 56 High Street Eccleshall Stafford ST21 6BZ to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-01-13

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/02/2015

Statement of capital following an allotment of shares on 2015-01-14

View PDF (4 pages)

12/02/2015

Resolutions

View PDF (1 pages)

12/02/2015

Change of share class name or designation

View PDF (2 pages)

14/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/04/2014

Termination of appointment of Malcolm Gray as a director

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

08/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

27/02/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (3 pages)

23/12/2011

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hakim, Imran	Director	31/12/2020 - Present	505
Terry, Joyce Marie	Director	31/12/2020 - Present	8
Terry, Nigel Clayton	Director	31/12/2020 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MALCOLM GRAY & ASSOCIATES LIMITED

MALCOLM GRAY & ASSOCIATES LIMITED is an(a) Active company incorporated on 23/12/2011 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM GRAY & ASSOCIATES LIMITED?

MALCOLM GRAY & ASSOCIATES LIMITED is currently Active. It was registered on 23/12/2011 .

Where is MALCOLM GRAY & ASSOCIATES LIMITED located?

MALCOLM GRAY & ASSOCIATES LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does MALCOLM GRAY & ASSOCIATES LIMITED do?

MALCOLM GRAY & ASSOCIATES LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for MALCOLM GRAY & ASSOCIATES LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-16 with updates.