The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Public company register page
P. MCGAFFIGAN & SONS LIMITED
Companies House number 02055088. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Notification of Paul Grahame Modley as a person with significant control on 2016-04-06 on 26 Feb 2026
Entity Watch briefing
P. MCGAFFIGAN & SONS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notification of paul grahame modley as a person with significant control on 2016-04-06 on 26 Feb 2026.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing points to PSC-register movement: Notification of Paul Grahame Modley as a person with significant control on 2016-04-06 on 26 Feb 2026. That makes the control section above more meaningful than a generic company summary.
This company has been on the public register since 15 Sept 1986 - roughly 39 years - which helps separate an established record from a newly formed one.
Quick answers about P. MCGAFFIGAN & SONS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for P. MCGAFFIGAN & SONS LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is P. MCGAFFIGAN & SONS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of P. MCGAFFIGAN & SONS LIMITED?
The public register currently shows 3 active officers: MODLEY, Paul Grahame, MODLEY, Harry, MODLEY, Paul Grahame.
Who are the PSCs of P. MCGAFFIGAN & SONS LIMITED?
The public register currently shows 2 active PSCs: Sheila Mary Modley, Mr Paul Grahame Modley.
What was the latest filing for P. MCGAFFIGAN & SONS LIMITED?
The latest filing currently shown is Notification of Paul Grahame Modley as a person with significant control on 2016-04-06 dated 26 Feb 2026 with filing code PSC01.
What PSC01 meansWhat changed recently at P. MCGAFFIGAN & SONS LIMITED?
P. MCGAFFIGAN & SONS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notification of paul grahame modley as a person with significant control on 2016-04-06 on 26 Feb 2026.
Company facts
99 Main Road Bolton Le Sands, Carnforth, Lancashire, LA5 8EQ, United Kingdom
15 Sept 1986
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 13 Nov 2023
Director
Appointed 14 Jan 2026
Director
Appointed Not listed
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Notification of Paul Grahame Modley as a person with significant control on 2016-04-0626 Feb 2026
Form PSC01. Filed on 2026-02-26.
Notification of Sheila Mary Modley as a person with significant control on 2016-04-063 Feb 2026
Form PSC01. Filed on 2026-02-03.
Appointment of Mr Harry Modley as a director on 2026-01-1415 Jan 2026
Form AP01. Filed on 2026-01-15.
Cessation of Sheila Mary Modley as a person with significant control on 2023-11-2914 Jan 2026
Form PSC07. Filed on 2026-01-14.
Confirmation statement made on 2025-04-05 with no updates7 Apr 2025
Form CS01. Filed on 2025-04-07.
Total exemption full accounts made up to 2024-09-305 Mar 2025
Form AA. Filed on 2025-03-05.
Total exemption full accounts made up to 2023-09-3026 Jun 2024
Form AA. Filed on 2024-06-26.
Confirmation statement made on 2024-04-05 with no updates22 Apr 2024
Form CS01. Filed on 2024-04-22.
Appointment of Mr Paul Grahame Modley as a secretary on 2023-11-1329 Nov 2023
Form AP03. Filed on 2023-11-29.
Termination of appointment of Sheila Mary Modley as a secretary on 2023-11-1329 Nov 2023
Form TM02. Filed on 2023-11-29.
Termination of appointment of Sheila Mary Modley as a director on 2023-11-1329 Nov 2023
Form TM01. Filed on 2023-11-29.
Total exemption full accounts made up to 2022-09-309 May 2023
Form AA. Filed on 2023-05-09.