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MILLMEAD OPTICAL GROUP LTD - 83 Sefton Lane, Maghull, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 06456147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 83 Sefton Lane
- Maghull
- Liverpool
- Merseyside
- L31 8BU 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU UK
Management
- Managing Directors
- CARBERRY, Michael James
- CONWAY, James Gary
- MCGUIRK, Colin
- THORN, Daniel Matthew
- Company secretaries
- MCGUIRK, Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-18
- Age Of Company 2007-12-18 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Daniel Matthew Thorn
- Mr James Gary Conway
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YAKIRA GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-03-29
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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MILLMEAD OPTICAL GROUP LTD Company Description
- MILLMEAD OPTICAL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 06456147. Its current trading status is "live". It was registered 2007-12-18. It was previously called YAKIRA GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at 83 Sefton Lane .
Get MILLMEAD OPTICAL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Millmead Optical Group Ltd - 83 Sefton Lane, Maghull, Liverpool, Merseyside, United Kingdom
- 2007-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-07-08) - AA
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memorandum-articles (2023-08-09) - MA
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confirmation-statement-with-no-updates (2023-01-01) - CS01
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resolution (2023-08-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-12-19) - CS01
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accounts-with-accounts-type-group (2021-12-17) - AA
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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memorandum-articles (2021-09-20) - MA
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confirmation-statement (2021-12-31) - CS01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
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confirmation-statement-with-updates (2018-01-17) - CS01
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accounts-with-accounts-type-group (2017-04-10) - AA
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resolution (2017-06-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-26) - CS01
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resolution (2017-06-26) - RESOLUTIONS
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capital-allotment-shares (2017-07-11) - SH01
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change-of-name-notice (2017-06-26) - CONNOT
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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capital-return-purchase-own-shares (2013-02-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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legacy (2013-03-18) - SH20
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termination-director-company-with-name (2013-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-group (2011-04-04) - AA
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memorandum-articles (2011-06-29) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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capital-allotment-shares (2010-01-25) - SH01
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statement-of-companys-objects (2010-01-25) - CC04
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statement-of-affairs (2009-02-17) - SA
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legacy (2009-01-26) - 288a
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