Mph Optical Limited is a private limited company located at Cromwell House, 68 West Gate, Mansfield NG18 1RR. Incorporated on 2017-07-07, this 6-year-old company is run by 3 directors.
Director Hannah S., appointed on 07 July 2017. Director Peter H., appointed on 07 July 2017. Director Martine L., appointed on 07 July 2017.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
The latest confirmation statement was sent on 2023-07-06 and the date for the subsequent filing is 2024-07-20. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Cromwell House |
| Office Address2 | 68 West Gate |
| Town | Mansfield |
| Post code | NG18 1RR |
| Country of origin | United Kingdom |
| Registration Number | 10856484 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Retail sale by opticians |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
The list of PSCs that own or control the company consists of 3 names. As we established, there is Martine L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hannah S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martine L.
| Notified on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah S.
| Notified on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
| Notified on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 16th, August 2023 |
accounts | Free Download (5 pages) |
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