MG

MALCOLM GRAY & ASSOCIATES LIMITED

Active

Company number 07891473

Darwen, England · Incorporated 23 December 2011

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 16 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2015

Company overview

MALCOLM GRAY & ASSOCIATES LIMITED is an active private limited company incorporated on 23 December 2011 and registered in England and Wales. The company operates from Unit 317, India Mill Business Centre, Darwen, BB3 1AE, and its principal activity is retail sale by opticians (SIC 47782).

It is wholly owned and controlled by Stafford Optical Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Joyce Marie Terry, Nigel Clayton Terry, and Imran Hakim, all appointed on 31 December 2020.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as total-exemption full for the period ended 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 16 February 2026 and is not overdue. Recent filings include an updated confirmation statement on 23 February 2026 and a director’s details change on 29 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stafford Optical Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2020

Funding

1 funding round
14 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Change Person Director Company With Change Date
Officers
29 December 2025 View
Change Person Director Company With Change Date
Officers
29 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Legacy
Accounts
27 January 2023 View
Legacy
Other
27 January 2023 View
Legacy
Other
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Capital Name Of Class Of Shares
Capital
12 February 2015 View
Resolution
Resolution
12 February 2015 View
Capital Allotment Shares
Capital
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2012 View
Incorporation Company
Incorporation
23 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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