MS

MIDDLESBROUGH SPECSAVERS LIMITED

Active

Company number 02002171

Cleveland · Incorporated 20 March 1986

25 & 27 Newport Road, Middlesbrough, Cleveland, TS1 1LE

Last updated on 19 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVALGREN LIMITED · 20 March 1986 – 1 July 1986

VISIONPLUS (MIDDLESBOROUGH) LIMITED · 1 July 1986 – 17 January 1994

Company overview

MIDDLESBROUGH SPECSAVERS LIMITED is a private limited company registered in England and Wales since its incorporation on 20 March 1986 and remains active on the register. It has changed its name 2 times, most recently from VISIONPLUS (MIDDLESBOROUGH) LIMITED on 1 July 1986. Its registered office is at 25 & 27 Newport Road, Middlesbrough, Cleveland, TS1 1LE. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven directors: SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Mary Lesley (appointed 7 April 1992), MOHAMMED, Naseer (appointed 13 August 2015), PERKINS, Douglas John David (appointed 13 August 2015), DILLON, Martin (appointed 12 May 2017), BIDEWELL, Simon John Graham (appointed 1 September 2026) and BIRD, Philip Anthony (appointed 1 September 2026). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. Eight former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 28 February 2025, were filed on 14 October 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 15 July 2026. The next is due by 29 July 2027. Companies House holds 174 filings for this company, most recently an officers filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • SPECSAVERS UK HOLDINGS LIMITED (57.5%)
  • NASEER MOHAMMED (16.0%)
  • MARTIN DILLON (14.0%)
  • PHILIP ANTHONY BIRD (12.5%)
Total shares
200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 100 — —
ORDINARY B 100 — —
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARTIN DILLON ORDINARY A 28 14.00% 28 14.00%
NASEER MOHAMMED ORDINARY A 32 16.00% 32 16.00%
PHILIP ANTHONY BIRD ORDINARY A 25 12.50% 25 12.50%
SPECSAVERS UK HOLDINGS LIMITED ORDINARY A 15 7.50% 15 7.50%
SPECSAVERS UK HOLDINGS LIMITED ORDINARY B 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

BS
BIDEWELL, Simon John Graham
Director
1 September 2026
DM
DILLON, Martin
Director
12 May 2017
MN
MOHAMMED, Naseer
Director
13 August 2015
PD
PERKINS, Douglas John David
Director
13 August 2015
PM
PERKINS, Mary Lesley
Director
7 April 1992
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
—
BP
BIRD, Philip Anthony
Director · Resigned
16 January 2020
PJ
PERKINS, John Douglas
Director · Resigned
12 May 2017
DG
DONNELLY, Gavin Martin
Director · Resigned
13 August 2015
SD
STOCKTON, David
Director · Resigned
5 June 2000
WI
WALKER, Ian Mark
Director · Resigned
1 February 1996
PK
PATEL, Kaushik
Director · Resigned
7 April 1992
CN
COLE, Norman
Director · Resigned
—

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 September 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2026 View
Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Change Person Director Company With Change Date
Officers
20 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2024 View
Legacy
Accounts
19 November 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Legacy
Other
5 May 2023 View
Legacy
Other
5 May 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2023 View
Legacy
Accounts
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Legacy
Other
20 May 2022 View
Legacy
Other
20 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2022 View
Legacy
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Legacy
Other
20 June 2021 View
Legacy
Other
20 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2021 View
Legacy
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Legacy
Other
24 June 2020 View
Legacy
Other
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2019 View
Legacy
Accounts
30 September 2019 View
Legacy
Other
11 April 2019 View
Legacy
Other
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2018 View
Legacy
Accounts
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Legacy
Other
10 August 2018 View
Legacy
Other
10 August 2018 View
Accounts With Accounts Type Small
Accounts
2 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Accounts With Accounts Type Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Person Director Company With Change Date
Officers
25 November 2016 View
Accounts With Accounts Type Small
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Miscellaneous
Miscellaneous
17 July 2015 View
Miscellaneous
Miscellaneous
2 June 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Accounts With Accounts Type Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Small
Accounts
26 April 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Small
Accounts
31 August 2006 View
Legacy
Annual Return
19 December 2005 View
Miscellaneous
Miscellaneous
10 June 2005 View
Accounts With Accounts Type Small
Accounts
3 May 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Small
Accounts
10 May 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Small
Accounts
23 April 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Small
Accounts
17 April 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
23 June 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Small
Accounts
6 May 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1998 View
Legacy
Annual Return
15 December 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Legacy
Address
21 December 1996 View
Legacy
Address
21 December 1996 View
Legacy
Annual Return
21 December 1996 View
Legacy
Address
21 December 1996 View
Accounts With Accounts Type Small
Accounts
27 November 1996 View
Legacy
Address
13 November 1996 View
Accounts With Accounts Type Small
Accounts
3 May 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Small
Accounts
7 March 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 February 1994 View
Certificate Change Of Name Company
Change Of Name
14 January 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
14 December 1993 View
Accounts With Accounts Type Small
Accounts
8 February 1993 View
Legacy
Annual Return
6 January 1993 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Accounts With Accounts Type Small
Accounts
13 March 1992 View
Legacy
Annual Return
20 December 1991 View
Resolution
Resolution
29 June 1991 View
Accounts With Accounts Type Small
Accounts
17 June 1991 View
Resolution
Resolution
8 February 1991 View
Resolution
Resolution
13 January 1991 View
Legacy
Annual Return
19 December 1990 View
Accounts With Accounts Type Small
Accounts
26 June 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Small
Accounts
14 August 1989 View
Legacy
Annual Return
10 January 1989 View
Accounts With Accounts Type Small
Accounts
11 August 1988 View
Legacy
Annual Return
7 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
21 October 1986 View
Legacy
Officers
9 July 1986 View
Legacy
Officers
1 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 July 1986 View
Legacy
Address
1 July 1986 View
Legacy
Officers
23 June 1986 View
Legacy
Address
23 June 1986 View
Incorporation Company
Incorporation
20 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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