Moderneyes Limited

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Micro

Moderneyes Limited

02355828•Private Limited With Share Capital

Lookright House 17 The Birtles, Wythenshawe, Manchester, M225SA
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Incorporated

06/03/1989

Company Age

37 years

Directors

5

Employees

57

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Moderneyes Limited (02355828) is a private limited with share capital incorporated on 06/03/1989 (37 years old) and registered in manchester, M225SA. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 06/03/1989
M225SA
57 employees

Financial Overview

Total Assets

£592.5K

Liabilities

£483.1K

Net Assets

£109.4K

Est. Turnover

£1.28M

AI Estimated
Unreported
Cash

£223.0K

Key Metrics

57

Employees

5

Directors

2

Shareholders

2

PSCs

Board of Directors

4
A
amanda winifred pedder
director
D
dara georgia leopold
director
A
ashma alam
director
A
amanda winifred pedder
director

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2023
Resolution
Category:Resolution
Date:09-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Capital Cancellation Shares
Category:Capital
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Miscellaneous
Category:Miscellaneous
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Legacy
Category:Annual Return
Date:13-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:14-03-2006
Auditors Resignation Company
Category:Auditors
Date:29-06-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2003
Legacy
Category:Accounts
Date:11-06-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:22-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-1998
Legacy
Category:Annual Return
Date:12-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-1996
Legacy
Category:Annual Return
Date:12-03-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

17 The Birtles, Civic Centre, Wythenshawe, Manchester, M225SARegistered

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Contact

sales@moderneyesltd.com
moderneyesltd.com
Lookright House 17 The Birtles, Wythenshawe, Manchester, M225SA