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Mgim Optical Limited

Mgim Optical Limited is an active company incorporated on 8 March 2016 with the registered office located in Darwen, Lancashire. Mgim Optical Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10049667
Private limited company
Age
9 years
Incorporated 8 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
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 7 Nov 2024 (12 months ago)
Previous address was 1 Ayleston Lane Wigston Magna Leicester Leicestershire LE18 1AB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Optometrist • British • Lives in UK • Born in Jun 1988
Director • Optometrist • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Jun 1988
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Megga Properties Limited
Ali-Raza Mukhtar Meghjee and Sayyada Mehaboob Meghjee are mutual people.
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
Brands
Peter Jackson Opticians
Peter Jackson Opticians is an independent optician serving the community of Leicestershire since 1956..
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£47.96K
Increased by £22.52K (+89%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£93.86K
Increased by £8.91K (+10%)
Total Liabilities
-£205.49K
Decreased by £10.07K (-5%)
Net Assets
-£111.63K
Increased by £18.98K (-15%)
Debt Ratio (%)
219%
Decreased by 34.81% (-14%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Accounting Period Shortened
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Accounting Period Extended
7 Months Ago on 26 Mar 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Mr Imran Hakim Appointed
1 Year 1 Month Ago on 30 Sep 2024
Megga Group Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Ho2 Management Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Sayyada Mehaboob Meghjee (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Ali-Raza Mukhtar Meghjee (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Repayment History
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