MACKERETH OPTICIANS LIMITED
6 REGENT STREET, HALIFAX HX1 2SE- Active
- Private Limited Company
- Company No. 07712773
- Last Updated: 01 Mar 2024
Company Profile
MACKERETH OPTICIANS LIMITED was incorporated on Wednesday, July 20, 2011 as a Private Limited Company with registered address in HALIFAX. MACKERETH OPTICIANS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 13 years 7 months and 5 days.
| Name | MACKERETH OPTICIANS LIMITED |
|---|---|
| Company number | 07712773 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Helena Mary Culhane-Rozsa Nationality: Irish |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marc Attila Rozsa Nationality: British |
Dates: Wednesday, August 2, 2023 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Helena Mary Culhane-Rozsa Nationality: Irish |
Dates: Monday, March 1, 2021 - Wednesday, August 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Susan Gunn Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Neil Topliss Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against MACKERETH OPTICIANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACKERETH OPTICIANS LIMITED | 20 Jul 2011 |