Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Millmead Optical Group Ltd
- Incorporated
- 18 December 2007 (18 years)
- Previously known as
- Yakira Group Limited (until 26 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Daniel Matthew ThornJames Gary Conway
- Accounts type
- Group
- Region
- North West
- Address
- 83 Sefton LaneMaghullLiverpoolL31 8BU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Mcguirk, Colin
Secretary · Appointed 11 June 2021
Director · Appointed 11 June 2021
British
Born September 1985 (41)
Director · Appointed 2 April 2008
British
Born October 1974 (52)
Director · Appointed 18 December 2007
British
Born March 1978 (48)
Director · Appointed 18 December 2007
British
Born September 1960 (66)
Officer history (10 former)
11 June 2021
Appointed Mcguirk, Colin as Secretary
11 June 2021
7 September 2018
7 September 2018
Resigned Graham, David as Secretary
20 July 2018
Resigned Clapton, Paul as Director
1 July 2017
Appointed Clapton, Paul as Director
14 July 2016
3 June 2015
3 June 2015
Appointed Graham, David as Secretary
13 April 2015
13 April 2015
13 April 2015
13 April 2015
21 February 2014
28 January 2013
27 January 2011
1 September 2009
27 August 2009
15 December 2008
14 April 2008
2 April 2008
2 April 2008
18 December 2007
18 December 2007
18 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Millmead Optical Group Ltd This company
Actman and Mico Limited 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 · group accounts
- Net Assets
- £10,778,674
- Cash
- £617
- Profit
- £198,970
- Debt Ratio
- 23%
- Current Ratio
- 0.0x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £13,905,984 | £13,902,778 |
| Current Assets | £90,239 | £711,409 |
| Debtors | £89,622 | £696,378 |
| Cash | £617 | £15,031 |
| Creditors (< 1 year) | £2,802,710 | £2,884,510 |
| Net Current Assets | (£2,712,471) | |
| Net Assets | £10,778,674 | £10,579,704 |
| Shareholder Funds | £10,778,674 | £10,579,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Insolvency filing | |||
| 18 August 2026 | Share capital filing | |||
| 18 August 2026 | Statement of capital | |||
| 18 August 2026 | Resolutions | |||
| 27 February 2026 | Group of companies' accounts | 31 May 2025 |
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