Mark Blankstone Opticians Limited (Companies House Registration Number 03200568) is a private limited company incorporated on 1996-05-17. The firm is situated at Pearl Assurance House, 2A Derby Square, Liverpool L2 9XW. Mark Blankstone Opticians Limited operates SIC code: 47782 which means "retail sale by opticians".

Company details

Name Mark Blankstone Opticians Limited
Number 03200568
Date of Incorporation: 1996/05/17
End of financial year: 30 April
Address: Pearl Assurance House, 2a Derby Square, Liverpool, L2 9XW
SIC code: 47782 - Retail sale by opticians

Moving on to the 2 directors that can be found in this firm, we can name: Imran H. (in the company from 20 February 2024), Mark B. (appointment date: 17 May 1996). The official register lists 3 persons of significant control, namely: Ho2 Management Limited can be found at India Mill Business Centre, BB3 1AE Darwen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lisa B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 112,782 138,338 146,879 148,749 141,225 150,254 155,180 195,992 237,503 217,271 198,427
Fixed Assets 17,027 14,463 11,542 9,514 9,539 11,910 9,509 7,207 2,569 1,350 13,123
Total Assets Less Current Liabilities 21,691 52,854 26,981 43,647 40,566 38,912 49,907 51,946 99,127 118,934 -
Number Shares Allotted - 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 17,919 20,664 25,601 26,530 - - - - - - -
Tangible Fixed Assets 17,027 14,463 11,542 9,514 - - - - - - -

People with significant control

Ho2 Management Limited
20 February 2024
Address Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05476134
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark B.
6 April 2016 - 20 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lisa B.
6 April 2016 - 20 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
(AA) Micro company accounts made up to 30th April 2023
filed on: 23rd, November 2023 | accounts
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