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Davis (MH) Limited

Davis (MH) Limited is an active company incorporated on 25 October 2010 with the registered office located in Darwen, Lancashire. Davis (MH) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07417423
Private limited company
Age
14 years
Incorporated 25 October 2010
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 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Same address for the past 5 years
Telephone
01858462061
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Apr 1980
Director • Optometrist • British • Lives in England • Born in Sep 1977
Director • Optician • British • Lives in England • Born in Oct 1955
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Davis Optometrists Ltd
Amit Sharma, Lynn Carson, and 2 more are mutual people.
Active
D W Roberts Optical Limited
Amit Sharma, Lynn Carson, and 1 more are mutual people.
Active
K.I.M. Building & Civil Engineering Limited
Kim Susan Durden is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.7K
Decreased by £18.33K (-44%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£101.27K
Decreased by £52.52K (-34%)
Total Liabilities
-£101.14K
Decreased by £48.61K (-32%)
Net Assets
£132
Decreased by £3.91K (-97%)
Debt Ratio (%)
100%
Increased by 2.49% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Kim Susan Durden Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Kim Susan Durden (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mrs Kim Susan Durden (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Mrs Kim Susan Durden Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Nicholas Jeremy Mcfaul Carson Resigned
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Termination of appointment of Kim Susan Durden as a director on 15 July 2024
Submitted on 15 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
Repayment History
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