Millmead Optical Group Ltd
- Holding
- Active
- 17 years
- 3 employees
- £711,409 (assets)
- Real address
- 5 directors
- 2 owners
Company size
Company status
Company incorporated on December 18, 2007
Average employees reported at June 30, 2024
Current assets reported at June 30, 2024
6 companies registered at the address, less than ten
5 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Millmead Optical Group Ltd is a private limited company registered in England/Wales with the registration number 06456147. The company was founded seventeen years ago on December 18, 2007, and registered at L31 8BU, Liverpool, Merseyside, 83 Sefton Lane, Maghull. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, five directors, and three employees.
It's a holding company. The last reported current assets is £711,409.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 8
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 8 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
Started on 2021-06-11
Also participates in 2 other companies.
Secretary
Secretary
-
Individual
- 4 years
- 5
-
Resident of United Kingdom
Started on 2021-06-11
Also participates in 5 other companies.
Certified chartered accountant
Certified chartered accountant
-
Individual
- 17 years
- 17
-
Resident of United Kingdom
Started on 2008-04-02
Also participates in 17 other companies.
Company director
Company director
-
Individual
- 17 years
- 22
-
Resident of United Kingdom
Started on 2007-12-18
Also participates in 22 other companies.
Company director
Company director
-
Individual
- 17 years
- 21
-
Resident of United Kingdom
Started on 2007-12-18
Also participates in 21 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Current accounting period shortened from 2025-06-29 to 2025-05-31Download 1 page pdf report
-
Group of companies' accounts made up to 2024-06-30Download 42 pages pdf report
-
Confirmation statement made on 2024-12-18 with no updatesDownload 3 pages pdf report
See all events
Millmead Optical Group Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-09-27
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-07-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-06-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-03-13
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-12-19
Ownership of shares – 75% or more
FAQ about Millmead Optical Group Ltd
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