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Companies House/Darwen/Company profile

ALMATT (DERBYSHIRE) LTD

Active
12733019·incorporated 2020-07-10

ALMATT (DERBYSHIRE) LTD is an active UK private limited company, incorporated on 10 July 2020 at Companies House (number 12733019; OpenRegistry canonical ID GB-12733019-almatt-derbyshire-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, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-10
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, UNITED KINGDOM
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ALMATT (DERBYSHIRE) LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

ALMATT (DERBYSHIRE) LTD has 2 persons with significant control on file:

  • Penguin Holdings Ltd (England And Wales reg. 11232493). Notified 2020-07-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ho2 Management Limited (England reg. 05476134). Notified 2026-01-22.
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mkjh Holdings Ltd (England reg. 12746201). Notified 2020-09-01. Ceased 2020-09-02.
    • Owns 25–50% of shares
  • Penguin Holdings Ltd (England reg. 11232493). Notified 2020-09-01. Ceased 2020-09-02.
    • Owns 50–75% of shares
  • Mr Matthew Andrew Lee born 1980 resident in England, British national. Notified 2020-07-10. Ceased 2020-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mkjh Holdings Ltd. Notified 2020-07-15. Ceased 2026-01-22.
    • Owns 25–50% of shares
  • Mr Matthew Andrew Lee born 1980 resident in England, British national. Notified 2020-07-10. Ceased 2020-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Penguin Holdings Ltd (United Kingdom reg. 11232493). Notified 2020-07-10. Ceased 2020-08-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alex Martyn Kemp born 1979 resident in England, British national. Notified 2020-08-01. Ceased 2020-08-01.
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in Darwen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12733019.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.