Max Eyewear Ltd.

Active05161906 Private limited company
Incorporated
24 June 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale by opticians (47782)
Retail sale via mail order houses or via Internet (47910)
Directors
Naseer Uddin Bajwa
Durdana Naseer
Owned by
Durdana Naseer
Naseer Uddin Bajwa
Accounts type
Total exemption full
Region
Greater London
Address
6 Sispara Gardens
London
SW18 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 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.

Bajwa, Naseer Uddin
Director · Appointed 1 July 2005
British
Born November 1966
Naseer, Durdana, Mrs.
Secretary · Appointed 16 July 2004
British
Naseer, Durdana, Mrs.
Director · Appointed 16 July 2004
British
Born March 1976 (50)
Officer history (3 former)
1 July 2005
Appointed Bajwa, Naseer Uddin as Director
1 July 2005
Resigned Zafar, Imran as Director
16 July 2004
Appointed Naseer, Durdana, Mrs. as Secretary
16 July 2004
Appointed Naseer, Durdana, Mrs. as Director
16 July 2004
Appointed Zafar, Imran as Director
16 July 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 July 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
24 June 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 June 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Durdana Naseer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1976 (50)
Naseer Uddin Bajwa
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1966

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,506,989
Employees
8
Current Ratio
16.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,082,396 £2,280,271
Balance sheet detail
20252024
Fixed Assets£315,436£544,039
Current Assets£2,088,268£1,598,016
Debtors£316,048£148,471
Cash£1,506,989£1,166,067
Creditors (< 1 year)£123,433£59,659
Net Current Assets£1,964,835£1,538,357
Shareholder Funds£2,280,271£2,082,396

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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