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Companies House/Darwen/Company profile

MEMORY OPTICIANS LIMITED

Active
04568945·incorporated 2002-10-22

MEMORY OPTICIANS LIMITED is an active UK private limited company, incorporated on 22 October 2002 at Companies House (number 04568945; OpenRegistry canonical ID GB-04568945-memory-opticians-limited). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 4,020 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-22
Registered Address
UNIT 317 INDIA MILL BUSINESS CENTRE INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-22. Next confirmation statement due 2016-11-19.

Persons with significant control

MEMORY OPTICIANS LIMITED has 1 person with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Martin Memory born 1958 resident in England, British national. Notified 2023-05-11. Ceased 2026-03-31.
    • Has significant influence or control
  • Nowyousee Limited (England reg. 09608669). Notified 2023-05-11. Ceased 2023-08-09.
    • Has significant influence or control
  • Mrs Catherine Memory born 1967 resident in England, British national. Notified 2023-05-11. Ceased 2026-03-31.
    • Has significant influence or control
  • John Memory born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Memory born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-15.
    • 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 Darwen: