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Melina Joy Opticians Limited

Melina Joy Opticians Limited is an active company incorporated on 26 January 2000 with the registered office located in Darwen, Lancashire. Melina Joy Opticians Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03913687
Private limited company
Age
25 years
Incorporated 26 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was , 59 High Street, Heathfield, East Sussex, TN21 8HU
Telephone
01435868181
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Bookkeeper • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Sep 1977
Director • Optician • Irish • Lives in England • Born in Sep 1964
Director • Optometrist • British • Lives in England • Born in Jan 1981
Director • Dispensing Optician • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£92.26K
Decreased by £7.62K (-8%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£215.85K
Decreased by £13.4K (-6%)
Total Liabilities
-£77.67K
Increased by £11.57K (+17%)
Net Assets
£138.18K
Decreased by £24.97K (-15%)
Debt Ratio (%)
36%
Increased by 7.15% (+25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Ho2 Management Limited (PSC) Details Changed
5 Months Ago on 30 May 2025
Shirley Martin (PSC) Resigned
5 Months Ago on 30 May 2025
Shirley Martin Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
David Michael Summers (PSC) Appointed
10 Months Ago on 7 Jan 2025
Shirley Martin (PSC) Appointed
10 Months Ago on 7 Jan 2025
Catriona Helen Smith (PSC) Appointed
10 Months Ago on 7 Jan 2025
Ho2 Management Limited (PSC) Details Changed
10 Months Ago on 7 Jan 2025
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Documents
Resolutions
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 10 Jun 2025
Cessation of Shirley Martin as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Shirley Martin as a director on 30 May 2025
Submitted on 9 Jun 2025
Change of details for Ho2 Management Limited as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Notification of Shirley Martin as a person with significant control on 7 January 2025
Submitted on 30 Apr 2025
Repayment History
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