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Mod Eye Limited

Mod Eye Limited is an active company incorporated on 20 March 2000 with the registered office located in Darwen, Lancashire. Mod Eye Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03951841
Private limited company
Age
25 years
Incorporated 20 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was , Park House 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1995
Director • British • Lives in England • Born in Sep 1977
Director • Optometrist • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jan 1981
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hassnain Ali Safdar and Imran Hakim are mutual people.
Active
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Imran Hakim is a mutual person.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Manoptic Limited
Imran Hakim is a mutual person.
Active
Richard Kerr Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£524.7K
Decreased by £70.44K (-12%)
Total Liabilities
-£111.94K
Decreased by £4.74K (-4%)
Net Assets
£412.76K
Decreased by £65.71K (-14%)
Debt Ratio (%)
21%
Increased by 1.73% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Accounting Period Shortened
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Swati Mavani Resigned
1 Year 1 Month Ago on 23 Jul 2024
Shirish Narendra Modi Resigned
1 Year 2 Months Ago on 1 Jul 2024
Safraz Riaz Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Hassnain Ali Safdar Appointed
1 Year 2 Months Ago on 1 Jul 2024
Safsta Enterprise Ltd (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Has Optics Ltd (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ho2 Management Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 10 Jul 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 25 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 6 Jan 2025
Termination of appointment of Shirish Narendra Modi as a secretary on 1 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Swati Mavani as a director on 23 July 2024
Submitted on 23 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Change of details for Ho2 Management Limited as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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