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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 11 years ago.
Status
Active
Active since incorporation
Company No
09244283
Private limited company
Age
11 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 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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
Mr Idris Yunus Umarji and Imran Hakim are mutual people.
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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 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.6K
Decreased by £16.56K (-63%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£52.4K
Decreased by £20.31K (-28%)
Total Liabilities
-£42.03K
Decreased by £7.9K (-16%)
Net Assets
£10.38K
Decreased by £12.41K (-54%)
Debt Ratio (%)
80%
Increased by 11.54% (+17%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Ferncrest Healthcare Ltd (PSC) Appointed
5 Months Ago on 30 Apr 2025
Umarji Optical Ltd (PSC) Appointed
5 Months Ago on 30 Apr 2025
Ho2 Management Ltd (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
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
Repayment History
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