MARLBOROUGH SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

07086063

Incorporation date

25/11/2009

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

07/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (12 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (22 pages)

21/09/2024

Resolutions

View PDF (1 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

07/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

06/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

01/11/2023

Termination of appointment of Douglas John David Perkins as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Kathryn Mimnagh as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of Mr Michael Alan Taylor as a director on 2023-10-31

View PDF (2 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (11 pages)

25/09/2023

Director's details changed for Ms Kathryn Mimnagh on 2023-09-21

View PDF (2 pages)

15/09/2023

Director's details changed for Ms Kathryn Mimnagh on 2023-09-06

View PDF (2 pages)

18/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

18/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

11/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

11/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/07/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perkins, Mary Lesley	Director	01/03/2010 - Present	3002
Shimell, Paul Nigel	Director	01/03/2010 - Present	-
Perkins, Douglas John David	Director	13/05/2013 - 31/10/2023	2450
SPECSAVERS OPTICAL GROUP LIMITED	Corporate Director	25/11/2009 - Present	650
Miss Kathryn Nina Mimnagh	Director	31/10/2018 - 31/10/2023	3

Persons with Significant Control

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

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Description

About MARLBOROUGH SPECSAVERS LIMITED

MARLBOROUGH SPECSAVERS LIMITED is an(a) Active company incorporated on 25/11/2009 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. 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 MARLBOROUGH SPECSAVERS LIMITED?

MARLBOROUGH SPECSAVERS LIMITED is currently Active. It was registered on 25/11/2009 .

Where is MARLBOROUGH SPECSAVERS LIMITED located?

MARLBOROUGH SPECSAVERS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does MARLBOROUGH SPECSAVERS LIMITED do?

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

What is the latest filing for MARLBOROUGH SPECSAVERS LIMITED?

The latest filing was on 07/10/2025: Audit exemption subsidiary accounts made up to 2025-02-28.