Martin Johnson Opticians Limited SOUTH YORKSHIRE


Founded in 2004, Martin Johnson Opticians, classified under reg no. 05252733 is an active company. Currently registered at 13 Middlewood Road S6 4GU, South Yorkshire the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Louise G., Paula H. and Martin J.. In addition one secretary - Kay J. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Martin Johnson Opticians Limited Address / Contact

Office Address 13 Middlewood Road
Office Address2 Sheffield
Town South Yorkshire
Post code S6 4GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05252733
Date of Incorporation Thu, 7th Oct 2004
Industry Other human health activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Louise G.

Position: Director

Appointed: 23 December 2019

Paula H.

Position: Director

Appointed: 23 December 2019

Kay J.

Position: Secretary

Appointed: 07 October 2004

Martin J.

Position: Director

Appointed: 07 October 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2004

Resigned: 07 October 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 October 2004

Resigned: 07 October 2004

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Mjo Holdings Limited from Sheffield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kay J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mjo Holdings Limited

13 Middlewood Road, Sheffield, S6 4GU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11866245
Notified on 23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin J.

Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Kay J.

Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, October 2023
Free Download (8 pages)

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