Menna Overview
Here’s a quick overview of MILLMEAD OPTICAL GROUP LTD 👀 — a Liverpool, Merseyside based business that started in 2007.
MILLMEAD OPTICAL GROUP LTD
- Company statusactive
- Company No06456147
- Age18 years 7 months Incorporated 18 December 2007
- Officers5
Address
83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
MILLMEAD OPTICAL GROUP LTD is an active company incorporated on 18 December 2007 and based in Liverpool, Merseyside. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Memorandum Articles
2 Years Ago on 09 Aug 2023
Resolution
2 Years Ago on 09 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 14 Jan 2022
Confirmation Statement
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 20 Sep 2021
Resolution
4 Years Ago on 20 Sep 2021
Memorandum Articles
4 Years Ago on 20 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 20 Sep 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 12 Aug 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGUIRK, Colin | secretary | 11 Jun 2021 | |
| CARBERRY, Michael James | director | Oct 1974 | 02 Apr 2008 |
| CONWAY, James Gary | director | Mar 1978 | 18 Dec 2007 |
| MCGUIRK, Colin | director | Sep 1985 | 11 Jun 2021 |
| THORN, Daniel Matthew | director | Sep 1960 | 18 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Matthew Thorn | Sep 1960 | 06 Apr 2016 |
| Mr James Gary Conway | Mar 1978 | 06 Apr 2016 |
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CARBERRY, Michael James, CONWAY, James Gary are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, MCGUIRK, Colin, THORN, Daniel Matthew, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, GRAHAM, David Thomas Burton, JOHNSTON, Liam, SWEENEY, John are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew, ANDERSON, Julie Anne, JOHNSTON, Liam, LENNON-KNIGHT, Jane Norah, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, GRAHAM, David Thomas Burton, JOHNSTON, Liam, LENNON-KNIGHT, Jane Norah, SWEENEY, John, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, JOHNSTON, Liam, LENNON-KNIGHT, Jane Norah, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, GRAHAM, David Thomas Burton, JOHNSTON, Liam, LENNON-KNIGHT, Jane Norah, SWEENEY, John, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, JOHNSTON, Liam, LENNON-KNIGHT, Jane Norah, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, GRAHAM, David Thomas Burton, JOHNSTON, Liam, LENNON-KNIGHT, Jane Norah, SWEENEY, John, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, THORN, Daniel Matthew, ANDERSON, Julie Anne, BIDDLECOMBE, Darren Jon, GRAHAM, David Thomas Burton, JOHNSTON, Liam, LENNON-KNIGHT, Jane Norah, SWEENEY, John, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, MCGUIRK, Colin, THORN, Daniel Matthew are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, MCGUIRK, Colin, THORN, Daniel Matthew are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, MCGUIRK, Colin, THORN, Daniel Matthew, ANDERSON, Julie Anne, JOHNSTON, Liam, LENNON-KNIGHT, Jane Norah, WILLIAMS, Mark Anthony are mutual persons.
CARBERRY, Michael James, CONWAY, James Gary, MCGUIRK, Colin, THORN, Daniel Matthew, ANDERSON, Julie Anne, JOHNSTON, Liam, LENNON-KNIGHT, Jane Norah, WILLIAMS, Mark Anthony are mutual persons.
MCGUIRK, Colin, THORN, Daniel Matthew, GRAHAM, David Thomas Burton are mutual persons.
THORN, Daniel Matthew, GRAHAM, David Thomas Burton are mutual persons.
THORN, Daniel Matthew, GRAHAM, David Thomas Burton are mutual persons.
GRANGER, Simon John are mutual persons.
GRANGER, Simon John are mutual persons.
GRANGER, Simon John are mutual persons.
BIDDLECOMBE, Darren Jon are mutual persons.
GRAHAM, David Thomas Burton are mutual persons.
GRAHAM, David Thomas Burton are mutual persons.
LENNON-KNIGHT, Jane Norah are mutual persons.
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CONWAY, James Gary, MCGUIRK, Colin, THORN, Daniel Matthew are mutual persons.
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Here’s a quick overview of MILLMEAD OPTICAL GROUP LTD 👀 — a Liverpool, Merseyside based business that started in 2007.