ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merlin Eyecare Limited

Merlin Eyecare Limited is an active company incorporated on 22 July 2005 with the registered office located in Darwen, Lancashire. Merlin Eyecare Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05516322
Private limited company
Age
20 years
Incorporated 22 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was Westwinds, 3 Fairways Barrack Hill Pembroke Dock Pembrokeshire SA72 6NU
Telephone
01267237770
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Optometrist • British • Lives in Wales • Born in Sep 1962
Director • British • Lives in England • Born in Sep 1977
Secretary • British
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Olive Estates Limited
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
John Goatman Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.03K
Decreased by £26.33K (-56%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£103.5K
Decreased by £12.17K (-11%)
Total Liabilities
-£82.73K
Decreased by £6.07K (-7%)
Net Assets
£20.77K
Decreased by £6.1K (-23%)
Debt Ratio (%)
80%
Increased by 3.16% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Margaret Patricia Harries Resigned
5 Months Ago on 31 May 2025
Mr Paul Ian Harries (PSC) Details Changed
5 Months Ago on 31 May 2025
Margaret Patricia Harries (PSC) Resigned
5 Months Ago on 31 May 2025
Ho2 Management Limited (PSC) Appointed
5 Months Ago on 31 May 2025
Mr Imran Hakim Appointed
5 Months Ago on 31 May 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Get Credit Report
Discover Merlin Eyecare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Notification of Ho2 Management Limited as a person with significant control on 31 May 2025
Submitted on 12 Jun 2025
Appointment of Mr Imran Hakim as a director on 31 May 2025
Submitted on 12 Jun 2025
Change of details for Mr Paul Ian Harries as a person with significant control on 31 May 2025
Submitted on 12 Jun 2025
Registered office address changed from Westwinds, 3 Fairways Barrack Hill Pembroke Dock Pembrokeshire SA72 6NU to Unit 317 India Mill Business Centre Darwen BB3 1AE on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Margaret Patricia Harries as a secretary on 31 May 2025
Submitted on 12 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year