Introduction
Watch Company
M
MILLICANS OPTICAL LTD
MILLICANS OPTICAL LTD is an active company incorporated on 8 November 2016 with the registered office located in Lancashire. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). MILLICANS OPTICAL LTD was registered 9 years ago.(SIC: 47782)
Status
active
Active since 9 years ago
Company No
10469639
LTD Company
Age
9 Years
Incorporated 8 November 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire, BB3 1AE,
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HAKIM, Imran
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born September 1977
Director
Appointed 08 Nov 2016
HAKIM, Imran
Unit 317 Bolton Road, LancashireBB3 1AE
Born September 1977
Director
08 Nov 2016
Active
HALLIDAY, Joanna Stephanie
ActiveWaterworks Lane, WarringtonWA2 8LL
Born July 1966
Director
Appointed 08 Nov 2016
HALLIDAY, Joanna Stephanie
Waterworks Lane, WarringtonWA2 8LL
Born July 1966
Director
08 Nov 2016
Active
HILTON, Neil Jeffrey
ActiveUnit 317 Bolton Road, LancashireBB3 1AE
Born July 1981
Director
Appointed 22 Jul 2019
HILTON, Neil Jeffrey
Unit 317 Bolton Road, LancashireBB3 1AE
Born July 1981
Director
22 Jul 2019
Active
HILTON, Neil Jeffrey
ResignedChildwall Abbey Road, LiverpoolL16 0SL
Born July 1981
Director
Appointed 08 Nov 2016
Resigned 01 Aug 2018
HILTON, Neil Jeffrey
Childwall Abbey Road, LiverpoolL16 0SL
Born July 1981
Director
08 Nov 2016
Resigned 01 Aug 2018
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Hillyard Limited
ActiveGlendyke Road, LiverpoolL18 6JR
Nature of Control
Significant influence or control
Notified 04 May 2023
Joanna Halliday Limited
ActiveWaterworks Lane, WarringtonWA2 8LL
Nature of Control
Significant influence or control
Notified 30 Aug 2018
Joanna Halliday Limited
Waterworks Lane, WarringtonWA2 8LL
Significant influence or control
30 Aug 2018
Active
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Nov 2016
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Nov 2016
Active
Filing History
58
Description
Type
Date Filed
Document
7 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2023
7 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2023
12 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2021
25 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 September 2020
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2018
10 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2017
12 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2017