MO

MATHESON OPTOMETRISTS LTD

Active

Company number 03730101

Darwen, England · Incorporated 10 March 1999

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 3 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2017

Company history

Previous company names

3A TECHNICAL SERVICES LIMITED · 10 March 1999 – 14 October 1999

MATHESON DEVELOPMENTS LIMITED · 14 October 1999 – 27 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Jose Henao Ltd
Significant Influence Or Control
30 November 2024
PS
Nick Durning Ltd
Significant Influence Or Control
30 November 2024
PS
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

1 funding round
31 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 May 2026 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2025 View
Capital Name Of Class Of Shares
Capital
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2025 View
Change Person Director Company With Change Date
Officers
19 February 2025 View
Resolution
Resolution
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Resolution
Resolution
13 January 2025 View
Memorandum Articles
Incorporation
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Capital Alter Shares Subdivision
Capital
10 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2025 View
Capital Name Of Class Of Shares
Capital
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2024 View
Capital Name Of Class Of Shares
Capital
16 June 2024 View
Resolution
Resolution
16 June 2024 View
Memorandum Articles
Incorporation
16 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Capital Name Of Class Of Shares
Capital
3 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Resolution
Resolution
5 May 2017 View
Capital Allotment Shares
Capital
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Small
Accounts
28 May 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Small
Accounts
5 July 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Small
Accounts
1 August 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Dormant
Accounts
13 September 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Accounts
14 February 2001 View
Certificate Change Of Name Company
Change Of Name
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
18 October 2000 View
Legacy
Annual Return
20 June 2000 View
Resolution
Resolution
17 March 2000 View
Certificate Change Of Name Company
Change Of Name
13 October 1999 View
Legacy
Address
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Incorporation Company
Incorporation
10 March 1999 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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