MCGREGOR OPTICIANS LIMITED
Overview
| Company Name | MCGREGOR OPTICIANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07455630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGREGOR OPTICIANS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCGREGOR OPTICIANS LIMITED located?
| Registered Office Address | Unit 317 India Mill Business Centre BB3 1AE Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCGREGOR OPTICIANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCGREGOR OPTICIANS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for MCGREGOR OPTICIANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Lucinda Jane Mcgregor as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||
Cessation of Andrew Rupert Mcgregor as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||
Notification of Ho2 Management Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||
Registered office address changed from 12 Laburnum Terrace Ashington Northumberland NE63 0XX to Unit 317 India Mill Business Centre Darwen BB3 1AE on May 01, 2026 | 1 pages | AD01 | ||
Appointment of Mr Imran Hakim as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of MCGREGOR OPTICIANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 77858700005 | |||||
| MCGREGOR, Andrew Rupert | Director | Wansbeck Road NE63 8JE Ashington Elmbank Northumberland United Kingdom | United Kingdom | British | 156048590001 | |||||
| MCGREGOR, Lucinda Jane | Director | Wansbeck Road NE63 8JE Ashington Elmbank Northumberland United Kingdom | United Kingdom | British | 156048580001 |
Who are the persons with significant control of MCGREGOR OPTICIANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ho2 Management Limited | Mar 31, 2026 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lucinda Jane Mcgregor | Apr 06, 2016 | Wansbeck Road NE63 8JE Ashington Elmbank Northumberland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Rupert Mcgregor | Apr 06, 2016 | Wansbeck Road NE63 8JE Ashington Elmbank Northumberland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0