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Companies House/Fareham/Company profile

MARTLETS SPECSAVERS LIMITED

Active
03064221·incorporated 1995-06-05

MARTLETS SPECSAVERS LIMITED is an active UK private limited company, incorporated on 5 June 1995 at Companies House (number 03064221; OpenRegistry canonical ID GB-03064221-martlets-specsavers-limited). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 9,593 active companies registered in Fareham (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-05
Registered Address
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

MARTLETS SPECSAVERS LIMITED has 2 persons with significant control on file:

  • Specsavers Uk Holdings Limited (United Kingdom reg. 10837649). Notified 2017-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Norman Mclean born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Douglas John David Perkins born 1943 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2017-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Lesley Perkins born 1944 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2017-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Fareham: