M & A OPTICAL LTD

Overview

Company Name	M & A OPTICAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05267646
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M & A OPTICAL LTD?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M & A OPTICAL LTD located?

Registered Office Address	814 Stratford Rd Birmingham B11 4BS
Undeliverable Registered Office Address	No

What are the latest accounts for M & A OPTICAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for M & A OPTICAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for M & A OPTICAL LTD?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with updates	4 pages	CS01

Mar 05, 2025	Appointment of Mr Kazim Munirali Haji as a director on Mar 01, 2025	2 pages	AP01

Feb 15, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 22, 2024 with updates	4 pages	CS01

Jan 11, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Mar 19, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Oct 24, 2020	Confirmation statement made on Oct 22, 2020 with updates	4 pages	CS01

Jun 15, 2020	Termination of appointment of Kazim Munirali Haji as a director on May 01, 2020	1 pages	TM01

Mar 20, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Dec 16, 2019	Notification of Alina Haji as a person with significant control on Nov 12, 2019	2 pages	PSC01

Dec 09, 2019	Cessation of Munirali Haider Haji as a person with significant control on Nov 12, 2019	1 pages	PSC07

Dec 09, 2019	Appointment of Mr Kazim Munirali Haji as a director on Nov 12, 2019	2 pages	AP01

Dec 09, 2019	Termination of appointment of Munirali Haider Haji as a director on Nov 12, 2019	1 pages	TM01

Oct 30, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Dec 19, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Mar 09, 2017	Micro company accounts made up to Jun 30, 2016	3 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of M & A OPTICAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAJI, Alina 25 Metchley Park Road Edgbaston B15 2PQ Birmingham	Oct 22, 2004		Secretary	25 Metchley Park Road Edgbaston B15 2PQ Birmingham		British		73000620001
HAJI, Alina Metchley Park Road Edgbaston B15 2PQ Birmingham 25 West Midlands United Kingdom	Oct 23, 2011		Director	Metchley Park Road Edgbaston B15 2PQ Birmingham 25 West Midlands United Kingdom	England	British	1964-1	173463730001
HAJI, Kazim Munirali 814 Stratford Rd Birmingham B11 4BS	Mar 01, 2025		Director	814 Stratford Rd Birmingham B11 4BS	England	British	1985-8	230478270001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 22, 2004	Oct 26, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HAJI, Kazim Munirali 814 Stratford Rd Birmingham B11 4BS	Nov 12, 2019	May 01, 2020	Director	814 Stratford Rd Birmingham B11 4BS	England	British	1985-8	230478270001
HAJI, Munirali Haider 25 Metchley Park Road Edgbaston B15 2PQ Birmingham West Midlands	Oct 22, 2004	Nov 12, 2019	Director	25 Metchley Park Road Edgbaston B15 2PQ Birmingham West Midlands	United Kingdom	British	1958-10	101213470001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 22, 2004	Oct 26, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & A OPTICAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alina Haji 814 Stratford Rd Birmingham B11 4BS	Nov 12, 2019	814 Stratford Rd Birmingham B11 4BS	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Munirali Haider Haji Metchley Park Road B15 2PQ Birmingham 25 England	Oct 22, 2016	Metchley Park Road B15 2PQ Birmingham 25 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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