Almatt Optical Limited (reg no 10276028) is a private limited company started on 2016-07-13 in United Kingdom. This company is registered at Penguin Optical Ltd, 1 Huntingtower Road, Sheffield S11 8BQ. Almatt Optical Limited operates SIC code: 47782 which stands for "retail sale by opticians".

Company details

Name Almatt Optical Limited
Number 10276028
Date of Incorporation: Wed, 13th Jul 2016
End of financial year: 31 December
Address: Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ
SIC code: 47782 - Retail sale by opticians

As for the 2 directors that can be found in the firm, we can name: Matthew L. (appointed on 13 July 2016), Alex K. (appointment date: 13 July 2016). The Companies House reports 4 persons of significant control, namely: Mkjh Holdings Limited can be found at Dronfield Woodhouse, S18 8PR Dronfield. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthew L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-07-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 272,084 228,414 165,842 184,701 484,881 379,851
Fixed Assets 444,893 399,160 1,180,005 1,075,016 975,511 922,991
Total Assets Less Current Liabilities 504,014 503,238 1,096,770 1,016,130 1,092,467 999,562

People with significant control

Mkjh Holdings Limited
15 October 2021
Address 19 Rothay Close Dronfield Woodhouse, Dronfield, S18 8PR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12746201
Nature of control: 25-50% voting rights
25-50% shares
Penguin Holdings Ltd
14 May 2018
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11232493
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Matthew L.
13 July 2016 - 11 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Alex K.
13 July 2016 - 14 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Other Persons with significant control
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 27th, December 2023 | accounts
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