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MPK Optical Limited

MPK Optical Limited is an active company incorporated on 7 March 2023 with the registered office located in Glasgow, Renfrewshire. MPK Optical Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC761269
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Mar31 Aug 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
5 Rosegarth Drive
Newton Mearns
Glasgow
G77 6WF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1978
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Dec 1990
Director • British • Lives in Scotland • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MPK2 Ltd
Martin Thomas Kelly, Jenny-Lee Kelly, and 1 more are mutual people.
Active
Eyeworks Opticians Limited
Jenny-Lee Kelly and Philip Kelly are mutual people.
Active
James Connolly Opticians Limited
Martin Thomas Kelly is a mutual person.
Active
CJ Optometry Limited
Craig Jamieson is a mutual person.
Active
Elysian Fuels 11 LLP
Martin Thomas Kelly is a mutual person.
Dissolved
I C Utilities Ltd
Martin Thomas Kelly is a mutual person.
Dissolved
Jamieson Optometry Limited
Craig Jamieson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£25.51K
Turnover
Unreported
Employees
3
Total Assets
£147.94K
Total Liabilities
-£162.15K
Net Assets
-£14.22K
Debt Ratio (%)
110%
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Accounting Period Shortened
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
9 Months Ago on 3 Dec 2024
Jenny-Lee Kelly (PSC) Appointed
9 Months Ago on 22 Nov 2024
Mr Craig Jamieson Appointed
9 Months Ago on 22 Nov 2024
Philip Kelly Resigned
9 Months Ago on 22 Nov 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Accounting Period Extended
1 Year Ago on 13 Aug 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Jul 2025
Second filing of Confirmation Statement dated 6 March 2025
Submitted on 3 Jul 2025
Notification of Jenny-Lee Kelly as a person with significant control on 22 November 2024
Submitted on 3 Jul 2025
Withdrawal of a person with significant control statement on 2 July 2025
Submitted on 2 Jul 2025
Previous accounting period shortened from 29 August 2024 to 28 August 2024
Submitted on 29 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 19 Mar 2025
Previous accounting period shortened from 30 August 2024 to 29 August 2024
Submitted on 28 Feb 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 3 Dec 2024
Appointment of Mr Craig Jamieson as a director on 22 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Philip Kelly as a director on 22 November 2024
Submitted on 29 Nov 2024
Repayment History
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