M J RYAN EYECARE LIMITED

Key Data

Status

Active

Company No.

04916584

Incorporation date

30/09/2003

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2023)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

14/03/2025

Termination of appointment of Michael John Ryan as a director on 2025-03-14

View PDF (1 pages)

03/07/2024

Change of details for Ho2 Management Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

12/06/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

12/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

18/05/2024

Memorandum and Articles of Association

View PDF (31 pages)

18/05/2024

Resolutions

View PDF (2 pages)

18/05/2024

Change of share class name or designation

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (5 pages)

14/05/2024

Notification of Cole Optical Ltd as a person with significant control on 2024-04-30

View PDF (2 pages)

14/05/2024

Termination of appointment of Jacqueline Louise Ryan as a secretary on 2024-05-14

View PDF (1 pages)

14/05/2024

Appointment of Mrs Michelle Elizabeth Cole as a director on 2024-04-30

View PDF (2 pages)

16/04/2024

Registered office address changed from 88 Cherry Crescent Rawtenstall Rossendale BB4 6DS to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-04-16

View PDF (1 pages)

16/04/2024

Appointment of Mr Imran Hakim as a director on 2024-04-02

View PDF (2 pages)

16/04/2024

Notification of Ho2 Management Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

16/04/2024

Cessation of Jacqueline Louise Ryan as a person with significant control on 2024-04-02

View PDF (1 pages)

16/04/2024

Cessation of Michael John Ryan as a person with significant control on 2024-04-02

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
110.57K
-
0.00
89.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/09/2003 - 29/09/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	29/09/2003 - 29/09/2003	9963
Ryan, Michael John	Director	30/09/2003 - 14/03/2025	1
Ryan, Jacqueline Louise	Director	29/09/2003 - 17/11/2004	-
Hakim, Imran	Director	02/04/2024 - Present	504

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About M J RYAN EYECARE LIMITED

M J RYAN EYECARE LIMITED is an(a) Active company incorporated on 30/09/2003 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M J RYAN EYECARE LIMITED?

M J RYAN EYECARE LIMITED is currently Active. It was registered on 30/09/2003 .

Where is M J RYAN EYECARE LIMITED located?

M J RYAN EYECARE LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does M J RYAN EYECARE LIMITED do?

M J RYAN EYECARE LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for M J RYAN EYECARE LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.