Melina Joy Opticians Limited

Active03913687 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Retail sale by opticians (47782)
Other human health activities (86900)
Directors
Catriona Helen Smith
David Michael Summers
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
British
Born September 1977 (49)
Smith, Catriona Helen
Director · Appointed 23 September 2015
British
Born July 1973 (53)
Summers, David Michael
Director · Appointed 23 September 2015
British
Born January 1981 (45)
Officer history (6 former)
30 May 2025
Resigned Martin, Shirley as Director
26 March 2025
Resigned Joy, Melina Mary as Director
7 January 2025
Appointed Hakim, Imran as Director
23 September 2015
Appointed Smith, Catriona Helen as Director
23 September 2015
Appointed Summers, David Michael as Director
23 September 2015
Appointed Martin, Shirley as Director
22 May 2008
Resigned Pringle, Lionel Edward as Secretary
23 February 2000
Resigned Pringle, Lionel Edward as Director
26 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 January 2000
Appointed Pringle, Lionel Edward as Director
26 January 2000
Resigned Company Directors Limited as Corporate Nominee Director
26 January 2000
Appointed Pringle, Lionel Edward as Secretary
26 January 2000
Appointed Company Directors Limited as Corporate Nominee Director
26 January 2000
Appointed Joy, Melina Mary as Director
26 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company Limited By Shares
Reg. no. 05476134
Catriona Helen Smith
Individual · Notified 7 January 2025
Has significant influence or control
British
Born July 1973 (53)
David Michael Summers
Individual · Notified 7 January 2025
Has significant influence or control
British
Born January 1981 (45)
Former controllers (2)
30 May 2025
Ceased Shirley Martin — Has significant influence or control
7 January 2025
Ceased Melina Mary Joy — Owns 50–75% of shares

Financials

Net Assets
£138,175
Cash
£92,255
Employees
14
Debt Ratio
36%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2024 £146,532 £175,354 £148,581 £137,521 £163,146 £138,175
Balance sheet detail
202420242023202220212020
Fixed Assets£40,352£43,369£48,784£53,336£55,821£57,794
Current Assets£175,494£185,881£147,214£140,619£173,245£134,038
Debtors£20,656£28,082£22,658£15,735£14,087£16,993
Cash£92,255£99,874£65,787£72,559£113,582£54,720
Creditors (< 1 year)£74,868£63,145£55,688£50,604£42,351
Creditors (> 1 year)£0
Net Current Assets£100,626£122,736£91,526£98,397£122,641£91,687
Net Assets£138,175£163,146£137,521£148,581£175,354£146,532
Shareholder Funds£138,175£163,146£137,521£175,354£146,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with updates9 June 2026
Show all recent filings

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