MANSFIELD OPTICAL LIMITED

Key Data

Status

Active

Company No.

13472150

Incorporation date

23/06/2021

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

14/03/2026

Change of share class name or designation

View PDF (2 pages)

14/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/03/2026

Resolutions

View PDF (2 pages)

14/03/2026

Memorandum and Articles of Association

View PDF (31 pages)

02/03/2026

Appointment of Ms Samantha Louise Pyne as a director on 2026-02-28

View PDF (2 pages)

28/02/2026

Notification of Milli Optical Ltd as a person with significant control on 2026-02-28

View PDF (2 pages)

10/12/2025

Director's details changed for Mr Imran Hakim on 2023-10-31

View PDF (2 pages)

29/10/2025

Change of share class name or designation

View PDF (2 pages)

29/10/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/10/2025

Change of details for Donnelly Optometry Ltd as a person with significant control on 2025-08-31

View PDF (2 pages)

27/10/2025

Change of details for Ho2 Management Ltd as a person with significant control on 2025-08-31

View PDF (2 pages)

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

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

View PDF (62 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

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

View PDF (9 pages)

11/07/2025

Change of share class name or designation

View PDF (2 pages)

11/07/2025

Resolutions

View PDF (2 pages)

11/07/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/07/2025

Cessation of David Millican as a person with significant control on 2025-06-30

View PDF (1 pages)

07/07/2025

Termination of appointment of David Millican as a director on 2025-06-30

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (5 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (5 pages)

12/02/2025

Cessation of Sandra Millican as a person with significant control on 2025-01-31

View PDF (1 pages)

12/02/2025

Termination of appointment of Sandra Millican as a director on 2025-01-31

View PDF (1 pages)

12/02/2025

Change of details for Ho2 Management Ltd as a person with significant control on 2025-01-31

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

16/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

15/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

13/10/2023

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

View PDF (8 pages)

06/07/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

07/06/2023

Change of details for Ho2 Management Ltd as a person with significant control on 2021-06-23

View PDF (2 pages)

17/05/2023

Resolutions

View PDF (1 pages)

17/05/2023

Change of share class name or designation

View PDF (2 pages)

17/05/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/05/2023

Resolutions

View PDF (3 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (3 pages)

04/05/2023

Appointment of Mr David Millican as a director on 2023-04-12

View PDF (2 pages)

04/05/2023

Appointment of Mrs Sandra Millican as a director on 2023-04-12

View PDF (2 pages)

04/05/2023

Notification of David Millican as a person with significant control on 2023-04-12

View PDF (2 pages)

04/05/2023

Notification of Sandra Millican as a person with significant control on 2023-04-12

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

16/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

07/07/2026

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)

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £- *

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
Pyne, Samantha Louise	Director	28/02/2026 - Present	2
Millican, David	Director	12/04/2023 - 30/06/2025	-
Millican, Sandra	Director	12/04/2023 - 31/01/2025	-
Redman, Lee Richard	Director	01/03/2025 - Present	2
Donnelly, Rebecca Christina	Director	01/03/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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 MANSFIELD OPTICAL LIMITED

MANSFIELD OPTICAL LIMITED is an(a) Active company incorporated on 23/06/2021 with the registered office located at Unit 317 India Mills Business Centre, Darwen, Lancs BB3 1AE. There are currently 4 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 MANSFIELD OPTICAL LIMITED?

MANSFIELD OPTICAL LIMITED is currently Active. It was registered on 23/06/2021 .

Where is MANSFIELD OPTICAL LIMITED located?

MANSFIELD OPTICAL LIMITED is registered at Unit 317 India Mills Business Centre, Darwen, Lancs BB3 1AE.

What does MANSFIELD OPTICAL LIMITED do?

MANSFIELD OPTICAL LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for MANSFIELD OPTICAL LIMITED?

The latest filing was on 14/03/2026: Change of share class name or designation.