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Makerfield Optical Limited

Makerfield Optical Limited is an active company incorporated on 1 October 2014 with the registered office located in Darwen, Lancashire. Makerfield Optical Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09244283
Private limited company
Age
10 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
Lancashire
BB3 1AE
Same address since incorporation
Telephone
08006906220
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Dispensing Optician • British • Lives in England • Born in Apr 1971
Director • Optometrist • British • Lives in England • Born in Nov 1984
Director • Optometrist • British • Lives in England • Born in Sep 1977
Ho2 Management Ltd
PSC
Umarji Optical Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Netherton Eye Centre Limited
Imran Hakim and Mr Idris Yunus Umarji are mutual people.
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
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.16K
Decreased by £4.35K (-14%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£72.71K
Decreased by £28.26K (-28%)
Total Liabilities
-£49.92K
Increased by £19.38K (+63%)
Net Assets
£22.79K
Decreased by £47.64K (-68%)
Debt Ratio (%)
69%
Increased by 38.41% (+127%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Ferncrest Healthcare Ltd (PSC) Appointed
4 Months Ago on 30 Apr 2025
Umarji Optical Ltd (PSC) Appointed
4 Months Ago on 30 Apr 2025
Ho2 Management Ltd (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Change of details for Ho2 Management Ltd as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Notification of Umarji Optical Ltd as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Notification of Ferncrest Healthcare Ltd as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year