MGIM OPTICAL LIMITED

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MGIM OPTICAL LIMITED

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Key Data

Status

Active

Company No.

10049667

Incorporation date

08/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 22/03/2023)
dot icon14/11/2025
Confirmation statement made on 2025-11-07 with updates
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/04/2025
Previous accounting period shortened from 2025-09-30 to 2024-12-31
dot icon26/03/2025
Previous accounting period extended from 2024-03-31 to 2024-09-30
dot icon26/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon18/11/2024
Resolutions
dot icon18/11/2024
Memorandum and Articles of Association
dot icon08/11/2024
Change of share class name or designation
dot icon08/11/2024
Particulars of variation of rights attached to shares
dot icon07/11/2024
Registered office address changed from 1 Ayleston Lane Wigston Magna Leicester Leicestershire LE18 1AB England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-11-07
dot icon07/11/2024
Cessation of Ali-Raza Mukhtar Meghjee as a person with significant control on 2024-09-30
dot icon07/11/2024
Cessation of Sayyada Mehaboob Meghjee as a person with significant control on 2024-09-30
dot icon07/11/2024
Notification of Ho2 Management Limited as a person with significant control on 2024-09-30
dot icon07/11/2024
Notification of Megga Group Holdings Ltd as a person with significant control on 2024-09-30
dot icon07/11/2024
Appointment of Mr Imran Hakim as a director on 2024-09-30
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with updates
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with updates
dot icon09/07/2024
Termination of appointment of Mazharali Nisar Gulamhusein as a director on 2024-07-04
dot icon09/07/2024
Cessation of Mazharali Nisar Gulamhusein as a person with significant control on 2024-07-04
dot icon09/07/2024
Notification of Sayyada Mehaboob Meghjee as a person with significant control on 2024-07-04
dot icon09/07/2024
Appointment of Mrs Sayyada Mehaboob Meghjee as a director on 2024-07-04
dot icon09/07/2024
Confirmation statement made on 2024-07-09 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon18/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon22/03/2023
Confirmation statement made on 2023-03-07 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-25.60 % *

* during past year

Cash in Bank

£38,660.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
99.70K
-
0.00
-
-
2022
7
108.46K
-
0.00
51.97K
-
2023
7
124.50K
-
0.00
38.66K
-
2023
7
124.50K
-
0.00
38.66K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

124.50K £Ascended14.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.66K £Descended-25.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meghjee, Ali-Raza Mukhtar
Director
08/03/2016 - Present
11
Gulamhusein, Mazharali Nisar
Director
08/03/2016 - 04/07/2024
11
Hakim, Imran
Director
30/09/2024 - Present
505
Mrs Sayyada Mehaboob Meghjee
Director
04/07/2024 - Present
7

Persons with Significant Control

8
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Persons with Significant Control

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Description

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About MGIM OPTICAL LIMITED

MGIM OPTICAL LIMITED is an(a) Active company incorporated on 08/03/2016 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MGIM OPTICAL LIMITED?

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MGIM OPTICAL LIMITED is currently Active. It was registered on 08/03/2016 .

Where is MGIM OPTICAL LIMITED located?

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MGIM OPTICAL LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does MGIM OPTICAL LIMITED do?

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

How many employees does MGIM OPTICAL LIMITED have?

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MGIM OPTICAL LIMITED had 7 employees in 2023.

What is the latest filing for MGIM OPTICAL LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-07 with updates.