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Companies House/Darwen/Company profile

METROPIA OPTICS LTD

Active
08423587·incorporated 2013-02-28

METROPIA OPTICS LTD is an active UK private limited company, incorporated on 28 February 2013 at Companies House (number 08423587; OpenRegistry canonical ID GB-08423587-metropia-optics-ltd). 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 2,331 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-28
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, 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: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

METROPIA OPTICS LTD has 3 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Felicity Rosemary Gill born 1981 resident in United Kingdom, British national. Notified 2024-09-30.
    • Has significant influence or control
  • Ms Helen Maria Fowle born 1968 resident in United Kingdom, British national. Notified 2024-09-30.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Andrew James born 1970 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 25–50% of shares
  • Ms Helen Maria Fowle born 1968 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Samantha Ann James born 1971 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Darwen: