OpenRegistry
Companies House/Liverpool/Company profile

OPTIMAL PROPERTY SERVICES LIMITED

Active
07565132·incorporated 2011-03-15

OPTIMAL PROPERTY SERVICES LIMITED is an active UK private limited company, incorporated on 15 March 2011 at Companies House (number 07565132; OpenRegistry canonical ID GB-07565132-optimal-property-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-15
Registered Address
UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

11 charges recorded against the company at Companies House: 10 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMAL PROPERTY SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Stuart Mcbain born 1964 resident in United Kingdom, British national. Notified 2016-07-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Nigel Henshaw born 1972 resident in England, British national. Notified 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Stuart Mcbain (England reg. 07565132)). Notified 2020-03-18. Ceased 2023-06-27.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Steven David Watkinson born 1970 resident in England, British national. Notified 2023-07-18. Ceased 2023-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool: