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Millmead Optical Group Ltd

Millmead Optical Group Ltd is an active company incorporated on 18 December 2007 with the registered office located in Liverpool, Merseyside. Millmead Optical Group Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06456147
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
83 Sefton Lane
Maghull
Liverpool
Merseyside
L31 8BU
Same address for the past 16 years
Telephone
01515262626
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Secretary • Director • Certified Chartered Accountant • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Mar 1978
Mr Daniel Matthew Thorn
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Inspiration UK Limited
Colin McGuirk, Michael James Carberry, and 2 more are mutual people.
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Yakira Optics Limited
Colin McGuirk, Michael James Carberry, and 2 more are mutual people.
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The Optoplast Actman Eyewear Co Limited
Michael James Carberry, James Gary Conway, and 2 more are mutual people.
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Optoplast Manufacturing Company Limited(The)
Michael James Carberry, James Gary Conway, and 1 more are mutual people.
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Michael James Carberry, James Gary Conway, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£883K
Increased by £688K (+353%)
Turnover
£22.25M
Increased by £772K (+4%)
Employees
113
Increased by 5 (+5%)
Total Assets
£11.99M
Decreased by £1.5M (-11%)
Total Liabilities
-£9.75M
Decreased by £1.85M (-16%)
Net Assets
£2.24M
Increased by £353K (+19%)
Debt Ratio (%)
81%
Decreased by 4.69% (-5%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 29 May 2025
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Jan 2023
Mr Daniel Matthew Thorn (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr James Gary Conway (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Current accounting period shortened from 29 June 2025 to 31 May 2025
Submitted on 29 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 4 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Current accounting period shortened from 30 June 2022 to 29 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 1 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year