• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • change-account-reference-date-company-current-shortened (2023-06-29) - AA01

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  • resolution (2023-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-10-04) - AA

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-01-14) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01

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  • change-to-a-person-with-significant-control (2022-10-21) - PSC04

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  • appoint-person-secretary-company-with-name-date (2021-06-14) - AP03

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  • accounts-with-accounts-type-group (2021-07-14) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2021-08-12) - SH02

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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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  • capital-variation-of-rights-attached-to-shares (2021-09-20) - SH10

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  • resolution (2021-09-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-09-20) - SH08

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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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  • confirmation-statement-with-no-updates (2019-12-31) - CS01

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  • accounts-with-accounts-type-group (2019-10-14) - AA

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  • accounts-with-accounts-type-group (2019-10-05) - AA

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  • change-account-reference-date-company-previous-shortened (2019-09-09) - AA01

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  • accounts-with-accounts-type-group (2019-03-19) - AA

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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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  • change-account-reference-date-company-previous-shortened (2018-09-21) - AA01

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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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  • resolution (2017-11-22) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-04) - SH01

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  • change-account-reference-date-company-current-extended (2017-10-25) - AA01

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • accounts-with-accounts-type-group (2016-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-07-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-16) - AP03

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  • accounts-with-accounts-type-group (2014-03-25) - AA

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  • termination-director-company-with-name (2014-03-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • resolution (2013-02-21) - RESOLUTIONS

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  • resolution (2013-03-18) - RESOLUTIONS

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  • capital-cancellation-shares (2013-02-21) - SH06

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  • capital-return-purchase-own-shares (2013-02-21) - SH03

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  • capital-statement-capital-company-with-date-currency-figure (2013-03-18) - SH19

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  • legacy (2013-03-18) - CAP-SS

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  • capital-cancellation-shares (2013-03-19) - SH06

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  • accounts-with-accounts-type-group (2013-04-09) - AA

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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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  • accounts-with-accounts-type-group (2012-02-13) - AA

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  • resolution (2012-02-01) - RESOLUTIONS

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  • legacy (2012-05-30) - SH20

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  • resolution (2012-05-30) - RESOLUTIONS

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  • legacy (2012-05-30) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-06-08) - SH19

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  • legacy (2012-02-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-02-10) - SH19

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  • legacy (2012-02-10) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • change-person-director-company-with-change-date (2012-01-31) - CH01

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  • change-person-director-company-with-change-date (2011-06-27) - CH01

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  • change-person-director-company-with-change-date (2011-05-03) - CH01

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  • appoint-person-director-company-with-name (2011-02-28) - AP01

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  • accounts-with-accounts-type-group (2011-04-04) - AA

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  • resolution (2011-06-29) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2011-06-29) - SH19

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  • legacy (2011-06-29) - CAP-SS

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  • legacy (2011-06-29) - SH20

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  • memorandum-articles (2011-06-29) - MEM/ARTS

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  • accounts-with-accounts-type-group (2010-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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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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  • resolution (2010-01-25) - RESOLUTIONS

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  • statement-of-affairs (2009-02-17) - SA

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  • legacy (2009-01-26) - 288a

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  • legacy (2009-02-17) - 88(2)

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  • resolution (2009-02-17) - RESOLUTIONS

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  • legacy (2009-02-17) - 363a

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  • legacy (2009-06-03) - 225

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  • accounts-with-accounts-type-group (2009-09-01) - AA

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  • legacy (2009-09-10) - 287

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  • legacy (2009-09-10) - 288b

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  • legacy (2009-09-10) - 288a

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  • legacy (2009-02-17) - 123

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  • legacy (2008-10-08) - 395

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  • incorporation-company (2007-12-18) - NEWINC

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