MO
MAKERFIELD OPTICAL LIMITED
ActiveCompany number 09244283
Darwen · Incorporated 1 October 2014
Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, BB3 1AE
Last updated on 24 March 2026
Other human health activities · SIC 86900
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
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 2025
Next due
30 May 2026
Overdue by 4 months
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
Umarji Optical Ltd
Significant Influence Or Control
30 April 2025
PS
Ho2 Management Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Capital Variation Of Rights Attached To Shares
Capital
29 January 2026
View
Capital Name Of Class Of Shares
Capital
29 January 2026
View
Resolution
Resolution
29 January 2026
View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2026
View
Termination Director Company With Name Termination Date
Officers
21 January 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2026
View
Legacy
Accounts
8 October 2025
View
Legacy
Other
8 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025
View
Legacy
Other
8 October 2025
View
Memorandum Articles
Incorporation
20 May 2025
View
Resolution
Resolution
20 May 2025
View
Capital Name Of Class Of Shares
Capital
19 May 2025
View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025
View
Memorandum Articles
Incorporation
10 February 2025
View
Capital Name Of Class Of Shares
Capital
10 February 2025
View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2025
View
Resolution
Resolution
10 February 2025
View
Resolution
Resolution
10 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2024
View
Legacy
Accounts
13 October 2024
View
Legacy
Other
13 October 2024
View
Legacy
Other
13 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023
View
Legacy
Accounts
12 October 2023
View
Legacy
Other
12 October 2023
View
Legacy
Other
12 October 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023
View
Legacy
Accounts
9 January 2023
View
Legacy
Other
9 January 2023
View
Legacy
Other
9 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022
View
Change Person Director Company With Change Date
Officers
25 January 2022
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021
View
Legacy
Accounts
23 December 2021
View
Legacy
Other
23 December 2021
View
Legacy
Other
23 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021
View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021
View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2020
View
Legacy
Accounts
17 October 2020
View
Legacy
Other
17 October 2020
View
Legacy
Other
17 October 2020
View
Appoint Person Director Company With Name Date
Officers
14 October 2020
View
Appoint Person Director Company With Name Date
Officers
23 July 2020
View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2019
View
Legacy
Accounts
7 October 2019
View
Legacy
Other
7 October 2019
View
Legacy
Other
7 October 2019
View
Termination Director Company With Name Termination Date
Officers
19 August 2019
View
Appoint Person Director Company With Name Date
Officers
19 August 2019
View
Change Account Reference Date Company Previous Extended
Accounts
12 April 2019
View
Resolution
Resolution
14 November 2018
View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2018
View
Capital Name Of Class Of Shares
Capital
12 November 2018
View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018
View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018
View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2017
View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016
View
Gazette Filings Brought Up To Date
Gazette
26 October 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2016
View
Gazette Notice Compulsory
Gazette
6 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015
View
Incorporation Company
Incorporation
1 October 2014
View
No filings match this type.
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
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