MILLMEAD OPTICAL GROUP LTD

83 SEFTON LANE, MAGHULL, LIVERPOOL  L31 8BU
  • Active
  • Private Limited Company
  • Company No. 06456147
  • Last Updated: 01 Mar 2024

Company Profile

MILLMEAD OPTICAL GROUP LTD was incorporated on Tuesday, December 18, 2007 as a Private Limited Company with registered address in LIVERPOOL. MILLMEAD OPTICAL GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 28 days.

Name MILLMEAD OPTICAL GROUP LTD
Company number 06456147
Company type Private Limited Company
Incorporation date 18 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 83 SEFTON LANE
MAGHULL
LIVERPOOL
L31 8BU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Daniel Matthew Thorn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Gary Conway Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-231 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MILLMEAD OPTICAL GROUP LTD 18 Dec 2007
YAKIRA GROUP LIMITED 26 Jun 2017