MO

MILLMEAD OPTICAL GROUP LTD

Active

Company number 06456147

Liverpool · Incorporated 18 December 2007

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2017

Company history

Previous company names

YAKIRA GROUP LIMITED · 18 December 2007 – 26 June 2017

Company overview

MILLMEAD OPTICAL GROUP LTD is an active private limited company incorporated on 18 December 2007 and registered in England and Wales. The company’s registered office is at 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU. It is classified under SIC code 64209, indicating activities of other holding companies.

The most recent group accounts were made up to 31 May 2025 and the next accounts are due by 28 February 2027. The latest confirmation statement was made up to 18 December 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. Current officers comprise directors Michael James Carberry (appointed 2008) and James Gary Conway (appointed 2007), together with secretary Colin McGuirk (appointed 2021).

Persons with significant control are Mr Daniel Matthew Thorn and Mr James Gary Conway, each holding 25–50% of the shares and voting rights. Recent filings in August 2026 relate to capital statements.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Matthew Thorn
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James Gary Conway
Born March 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
1 November 2017
Shares allotted · 0 shares allotted
—
14 June 2017
Shares allotted · 0 shares allotted
—
11 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Capital
18 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2026 View
Legacy
Insolvency
18 August 2026 View
Resolution
Resolution
18 August 2026 View
Accounts With Accounts Type Group
Accounts
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Memorandum Articles
Incorporation
24 November 2025 View
Resolution
Resolution
24 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2025 View
Accounts With Accounts Type Group
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2023 View
Resolution
Resolution
9 August 2023 View
Memorandum Articles
Incorporation
9 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2022 View
Confirmation Statement
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2021 View
Capital Name Of Class Of Shares
Capital
20 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 September 2021 View
Memorandum Articles
Incorporation
20 September 2021 View
Resolution
Resolution
20 September 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 August 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 August 2021 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Group
Accounts
14 October 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2019 View
Accounts With Accounts Type Group
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Capital Allotment Shares
Capital
4 December 2017 View
Resolution
Resolution
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Change Of Name Notice
Change Of Name
26 June 2017 View
Resolution
Resolution
26 June 2017 View
Resolution
Resolution
22 June 2017 View
Accounts With Accounts Type Group
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Group
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Group
Accounts
25 March 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Group
Accounts
9 April 2013 View
Capital Cancellation Shares
Capital
19 March 2013 View
Legacy
Capital
18 March 2013 View
Resolution
Resolution
18 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2013 View
Legacy
Insolvency
18 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Resolution
Resolution
21 February 2013 View
Capital Cancellation Shares
Capital
21 February 2013 View
Capital Return Purchase Own Shares
Capital
21 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2012 View
Legacy
Capital
30 May 2012 View
Resolution
Resolution
30 May 2012 View
Legacy
Insolvency
30 May 2012 View
Accounts With Accounts Type Group
Accounts
13 February 2012 View
Legacy
Insolvency
10 February 2012 View
Legacy
Capital
10 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2012 View
Resolution
Resolution
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Resolution
Resolution
29 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2011 View
Legacy
Capital
29 June 2011 View
Legacy
Insolvency
29 June 2011 View
Memorandum Articles
Incorporation
29 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Group
Accounts
12 March 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Statement Of Companys Objects
Change Of Constitution
25 January 2010 View
Resolution
Resolution
25 January 2010 View
Legacy
Officers
10 September 2009 View
Legacy
Address
10 September 2009 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Legacy
Accounts
3 June 2009 View
Statement Of Affairs
Miscellaneous
17 February 2009 View
Legacy
Annual Return
17 February 2009 View
Resolution
Resolution
17 February 2009 View
Resolution
Resolution
17 February 2009 View
Legacy
Capital
17 February 2009 View
Statement Of Affairs
Miscellaneous
17 February 2009 View
Statement Of Affairs
Miscellaneous
17 February 2009 View
Statement Of Affairs
Miscellaneous
17 February 2009 View
Legacy
Capital
17 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Mortgage
8 October 2008 View
Incorporation Company
Incorporation
18 December 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

L31 8BU

OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
#00417368
active
COOL CASE COMPANY (UK) LIMITED
#02607129
active
ACTMAN AND MICO LIMITED
#02720740
active
CUSTOM FABRIKATIONS (UK) LTD
#02953044
active
OPTOPLAST LIMITED
#03212364
active
See all companies at L31 8BU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.