ML

MODERNEYES LIMITED

Active

Company number 02355828

Manchester, United Kingdom · Incorporated 6 March 1989

Lookright House 17 The Birtles, Wythenshawe, Manchester, M22 5SA, United Kingdom

Last updated on 25 July 2026

Retail sale by opticians · SIC 47782


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

Company overview

No company summary available yet.

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
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Ashma Alam
Born August 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2025
PS
Mrs Amanda Winifred Pedder
Born August 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 October 2016
PS
Amanda Winifred Pedder
Born August 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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