Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Actman and Mico Limited
- Incorporated
- 4 June 1992 (34 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Controlled by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 83 Sefton LaneLiverpoolL31 8BU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born September 1985 (41)
Officer history (13 former)
31 July 2025
31 July 2025
31 July 2025
31 July 2025
7 September 2018
Resigned Graham, David as Secretary
3 June 2015
Appointed Graham, David as Secretary
3 June 2015
Resigned Thorn, Daniel as Secretary
4 June 2014
4 June 2014
10 September 2013
10 September 2013
10 September 2013
10 September 2013
10 September 2013
Appointed Thorn, Daniel as Secretary
10 May 2000
10 May 2000
10 May 2000
Resigned House, Jane as Secretary
8 January 1995
8 January 1995
Resigned Holt, John Francis as Director
8 January 1995
Appointed House, Jane as Secretary
4 June 1992
4 June 1992
4 June 1992
4 June 1992
4 June 1992
4 June 1992
Appointed Holt, John Francis as Director
4 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Ltd
Reg. no. 06456147
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Actman and Mico Limited This company Has significant influence or control
Continental Eyewear Limited Owns 75–100% of shares
Cool Case Company (UK) Limited Owns 75–100% of shares
Custom Fabrikations (UK) Ltd Owns 75–100% of shares
Jai Kudo Group Limited Owns 75–100% of shares
Kirk Originals Eyewear Ltd Owns 75–100% of shares
Optoplast Actman Group Ltd Owns 75–100% of shares
Optoplast Limited Owns 75–100% of shares
Optoplast Manufacturing Company Limited(the) Owns 75–100% of shares
Pollards International Limited Owns 75–100% of shares
Talbots Group Limited Owns 75–100% of shares
The Optoplast Actman Eyewear Co Limited Owns 75–100% of shares
Wires Eyewear Limited Owns 75–100% of shares
Yakira Eyewear Limited Owns 75–100% of shares
Yakira Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | |||
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Application to strike the company off the register | |||
| 18 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 25 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 31 July 2025 | Appointment of a director | |||
| 31 July 2025 | Termination of appointment of a director |
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