Millmead Optical Group Ltd
Company Profile
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MediumMillmead Optical Group Ltd
06456147•Private Limited With Share Capital
83 Sefton Lane, Maghull, Liverpool, L318BU
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Incorporated
18/12/2007
Company Age
18 years
Directors
5
Employees
116
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Millmead Optical Group Ltd (06456147) is a private limited with share capital incorporated on 18/12/2007 (18 years old) and registered in liverpool, L318BU. The company operates under SIC code 64209 and is classified as Medium.
Founded in 1946 in millmead, guildford in the uk, millmead optical group combines nearly 80 years of industry experience across eyewear, lenses and accessories.today the company remains a family run business retaining its independent values. the company is proud to provide our customers with high qu...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/12/2007
L318BU
116 employees
Financial Overview
Total Assets
£14.50M
Liabilities
£11.35M
Net Assets
£3.15M
Turnover
£22.01M
Cash
£711.7K
Key Metrics
116
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Memorandum Articles
Category:Incorporation
Date:24-11-2025
Resolution
Category:Resolution
Date:24-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:09-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2022
Confirmation Statement
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-08-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Resolution
Category:Resolution
Date:26-06-2017
Change Of Name Notice
Category:Change Of Name
Date:26-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2013
Capital Cancellation Shares
Category:Capital
Date:19-03-2013
Legacy
Category:Capital
Date:18-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2013
Legacy
Category:Insolvency
Date:18-03-2013
Resolution
Category:Resolution
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Capital Cancellation Shares
Category:Capital
Date:21-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2012
Legacy
Category:Capital
Date:30-05-2012
Resolution
Category:Resolution
Date:30-05-2012
Legacy
Category:Insolvency
Date:30-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2012
Legacy
Category:Capital
Date:10-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2012
Legacy
Category:Insolvency
Date:10-02-2012
Resolution
Category:Resolution
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Memorandum Articles
Category:Incorporation
Date:29-06-2011
Legacy
Category:Capital
Date:29-06-2011
Legacy
Category:Insolvency
Date:29-06-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
83 Sefton Lane, Maghull, Liverpool, Merseyside, L318BURegistered
Related Companies
10
Contact
01515262626
83 Sefton Lane, Maghull, Liverpool, L318BU