Company Overview
Millmead Optical Group Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 18 December 2007, so this is a well established company. Millmead Optical Group Ltd has been in business for 18 years and 3 months. The accounts status is group and the accounts are next due on Saturday 28 February 2026.
Registered Address

83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU
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Companies House Data
Company NameMILLMEAD OPTICAL GROUP LTD
Company Number06456147
Registered Office Address83 Sefton Lane
 Maghull
 L31 8BU
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/12/2007
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryGROUP
Returns Next Due Date15/01/2017
Returns Last Made Up Date18/12/2015
Previous Company NameChanged Date
YAKIRA GROUP LIMITED26 Jun 2017
Directors & Members
Show Resigned
Michael Carberry - Director
(British, 52 years old, born October 1974)
Appointed 02 April 2008
 Active
James Conway - Director
(British, 48 years old, born March 1978)
Appointed 18 December 2007
 Active
Colin McGuirk - Director
(British, 41 years old, born September 1985)
Appointed 11 June 2021
 Active
Daniel Thorn - Director
(British, 66 years old, born September 1960)
Appointed 18 December 2007
 Active
Secretaries
Show Resigned
Colin McGuirk - Secretary
Appointed 11 June 2021
 Active
Other Company Directorships
Michael Carberry
ACTMAN AND MICO LIMITED
ANDREW ACTMAN LIMITED
BREEZE INTERNATIONAL DESIGNS LTD
COOL CASE COMPANY (UK) LIMITED
CUSTOM FABRIKATIONS (UK) LTD
INSPIRATION UK LIMITED
KYLEWIS LONDON LTD
OPTOLAB LTD
OPTOPLAST ACTMAN GROUP LTD
OPTOPLAST LIMITED
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
POLLARDS INTERNATIONAL LIMITED
TALBOTS GROUP LIMITED
THE OPTOPLAST ACTMAN EYEWARE LTD
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
YAKIRA EYEWEAR LIMITED
YAKIRA OPTICS LIMITED
James Conway
ACTMAN AND MICO LIMITED
ANDREW ACTMAN LIMITED
BREEZE INTERNATIONAL DESIGNS LTD
COOL CASE COMPANY (UK) LIMITED
CUSTOM FABRIKATIONS (UK) LTD
DYNAMIC CONSULTANCY (UK) LTD
INSPIRATION UK LIMITED
KIRK ORIGINALS EYEWEAR LTD
KYLEWIS LONDON LTD
OPTICAL SUPPLIERS ASSOCIATION LTD.
OPTOLAB LTD
OPTOPLAST ACTMAN GROUP LTD
OPTOPLAST LIMITED
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
POLLARDS INTERNATIONAL LIMITED
TALBOTS GROUP LIMITED
THE OPTOPLAST ACTMAN EYEWARE LTD
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
THURSBY COURT LLP
WIRES EYEWEAR LIMITED
YAKIRA EYEWEAR LIMITED
YAKIRA OPTICS LIMITED
Colin McGuirk
ACTMAN AND MICO LIMITED
ANDREW ACTMAN LIMITED
CONTINENTAL EYEWEAR LIMITED
INSPIRATION UK LIMITED
KIRK ORIGINALS EYEWEAR LTD
KYLEWIS LONDON LTD
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
WIRES EYEWEAR LIMITED
YAKIRA OPTICS LIMITED
Daniel Thorn
ACTMAN AND MICO LIMITED
ANDREW ACTMAN LIMITED
BREEZE INTERNATIONAL DESIGNS LTD
CONTINENTAL EYEWEAR LIMITED
COOL CASE COMPANY (UK) LIMITED
CUSTOM FABRIKATIONS (UK) LTD
DYNAMIC CONSULTANCY (UK) LTD
INSPIRATION UK LIMITED
JAI KUDO EYEWEAR LIMITED
JAI KUDO GROUP LIMITED
JAI KUDO LENSES LIMITED
JAI KUDO LIMITED
KIRK ORIGINALS EYEWEAR LTD
KYLEWIS LONDON LTD
OPTOLAB LTD
OPTOPLAST LIMITED
OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)
PICTON HALL ESTATES MANAGEMENT LIMITED
POLLARDS INTERNATIONAL LIMITED
TALBOTS GROUP LIMITED
THE OAKS PARTNERSHIP LLP
THE OPTOPLAST ACTMAN EYEWARE LTD
THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED
THURSBY COURT LLP
THURSBY COURT LLP
UNIQBRAI LIMITED
WIRES EYEWEAR LIMITED
YAKIRA EYEWEAR LIMITED
YAKIRA GROUP LTD
YAKIRA OPTICS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2015 30-Jun-2014
Balance Sheet
Fixed Assets 5,105,001 5,105,001 5,449,061
Current Assets 9,468,640 9,468,640 7,110,670
Creditors Due Within One Year 8,356,422 8,356,422 5,909,667
Working Cap 1,112,218 1,112,218 1,201,003
Total Assets Less Current Liabilities 6,217,219 6,217,219 6,650,064
Long-term Liabilities 811,233 811,233 1,188,775
Net Assets 5,405,986 5,405,986 5,461,289
Share Capital & Reserves
Share Cap 2,154,258 2,154,258 2,154,258
Profit & Loss Reserves 2,297,005 2,297,005 2,352,308
Other Reserves 954,723 954,723 954,723
Shareholders Funds 5,405,986 5,405,986 5,461,289
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2015 30-Jun-2014
Tangible Fixed Assets - - -
Fixed Assets 35.0% 35.0% 43.4%
Stocks Inventory 23.0% 23.0% 23.9%
Debtors 20.1% 20.1% 20.3%
Cash Bank In Hand 16.3% 16.3% 8.4%
Current Assets 65.0% 65.0% 56.6%
Creditors Due Within One Year 57.3% 57.3% 47.1%
Net Current Assets Liabilities 7.6% 7.6% 9.6%
Creditors Due After One Year 5.6% 5.6% 9.5%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 37.1% 37.1% 43.5%
Called Up Share Capital 14.8% 14.8% 17.2%
Share Capital Allotted Called Up Paid 14.8% 14.8% 17.2%
Profit Loss Account Reserve 15.8% 15.8% 18.7%
Shareholder Funds 37.1% 37.1% 43.5%
Capital Employed - - -
Total Assets Less Current Liabilities 42.7% 42.7% 52.9%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2015 30-Jun-2014
Liquidity Ratio 1.1 1.1 1.2
Solvency Ratio 1.6 1.6 1.8
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2015 30-Jun-2014
Assets 14,573,641 14,573,641 12,559,731
Debt 9,167,655 9,167,655 7,098,442
Net Assets/Debt 5,405,986 5,405,986 5,461,289

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 18 December 2025 with updates
Memorandum and Articles of Association
Resolutions
Current accounting period shortened from 29 June 2025 to 31 May 2025
Confirmation statement made on 18 December 2024 with no updates
Confirmation statement made on 18 December 2023 with no updates
Memorandum and Articles of Association
Resolutions
Current accounting period shortened from 30 June 2022 to 29 June 2022
Confirmation statement made on 18 December 2022 with no updates
Change of details for Mr Daniel Matthew Thorn as a person with significant control on 6 April 2016
Change of details for Mr James Gary Conway as a person with significant control on 6 April 2016
Registration of charge 064561470002, created on 7 October 2022
Confirmation statement made on
Change of share class name or designation
Resolutions
Memorandum and Articles of Association
Particulars of variation of rights attached to shares
Statement of capital on 7 May 2020
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