MILLMEAD OPTICAL GROUP LTD
Active - Accounts Filed
General Information
NAME
MILLMEAD OPTICAL GROUP LTD
COMPANY NUMBER
06456147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2007
(17 years and 1 months old)
WEBSITE
http://millmeadopticalgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/12/2007
26/06/2017
YAKIRA GROUP LIMITED
MERSEYSIDE
L31 8BU
Telephone: 01515262626
TPS: Yes
83 Sefton Lane
Maghull
Liverpool
Merseyside
L31 8BU
Telephone: 5262626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLMEAD OPTICAL GROUP LTD | Active - Accounts Filed | View Report |
| CONTINENTAL EYEWEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLMEAD OPTICAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLMEAD OPTICAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLMEAD OPTICAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2007 - Present (17 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
18/12/2007 - Present (17 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 20 Past: 27 |
View Report |
|
02/04/2008 - Present (16 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
11/06/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLMEAD OPTICAL GROUP LTD | Active - Accounts Filed | View Report |
| CONTINENTAL EYEWEAR LIMITED | Active - Accounts Filed | View Report |
| OPTOPLAST ACTMAN GROUP LTD | Active - Accounts Filed | View Report |
| OPTOPLAST LIMITED | Non-Trading | View Report |
| OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| INSPIRATION UK LIMITED | Non-Trading | View Report |
| POLLARDS INTERNATIONAL LIMITED | Non-Trading | View Report |
| THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED | Active - Accounts Filed | View Report |
| ACTMAN AND MICO LIMITED | Active - Accounts Filed | View Report |
| ANDREW ACTMAN LIMITED | Non-Trading | View Report |
| YAKIRA EYEWEAR LIMITED | Active - Accounts Filed | View Report |
| YAKIRA GROUP LTD | Active - Accounts Filed | View Report |
| COOL CASE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| CUSTOM FABRIKATIONS (UK) LTD | Non-Trading | View Report |
| JAI KUDO GROUP LIMITED | Active - Accounts Filed | View Report |
| YAKIRA OPTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Colin McGuirk (928422857) Appointed |
| 16/06/2021 | New Company Secretary Colin McGuirk (928422864) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/10/2019 | New Accounts filed |
| 23/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | David Graham (919942519) has left the board |
| 24/10/2018 | David Thomas Burton Graham (902981099) has left the board |
| 24/10/2018 | Paul Clapton (924020114) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Paul Clapton (924020114) Appointed |
| 14/04/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 14/12/2016 | John Sweeney (919942278) has left the board |
| 08/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 20/07/2015 | Simon John Granger (904049729) has left the board |
| 20/07/2015 | New Accounts filed |
| 20/07/2015 | Julie Anne Anderson (915810988) has left the board |
| 20/07/2015 | Liam Johnston (911466168) has left the board |
| 20/07/2015 | New Board Member John Sweeney (919942278) Appointed |
| 20/07/2015 | New Board Member David Thomas Burton Graham (902981099) Appointed |
| 20/07/2015 | New Company Secretary David Graham (919942519) Appointed |
| 11/03/2015 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 20/03/2014 | Mark Anthony Williams (912969092) has left the board |
| 18/01/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | Jane Norah Lennon-Knight (912896391) has left the board |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
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