MELINA JOY OPTICIANS LIMITED

Active Darwen
14 employees website.com
Healthcare and wellbeing
M

MELINA JOY OPTICIANS LIMITED

Founded 26 Jan 2000 Active Darwen, England 14 employees website.com
Healthcare and wellbeing
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jun 2025 Next due 23 Jun 2026 1 month remaining
Net assets £138K £25K 2024 year on year
Total assets £216K £13K 2024 year on year
Total Liabilities £78K £12K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELINA JOY OPTICIANS LIMITED (03913687), an active healthcare and wellbeing company based in Darwen, England. Incorporated 26 Jan 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£92.25k

Decreased by £7.62k (-8%)

Net Assets

£138.18k

Decreased by £24.97k (-15%)

Total Liabilities

£77.67k

Increased by £11.57k (+17%)

Turnover

N/A

Employees

14

Increased by 1 (+8%)

Debt Ratio

36%

Increased by 7 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 201220£20£20

Officers

Officers

1 active 2 resigned
Status
David Michael SummersDirectorBritishEngland4523 Sept 2015Active

Shareholders

Shareholders (4)

Ho2 Management Limited
73.6%
162
Catriona Helen Smith
13.2%
29

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 7 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Catriona Helen Smith

British

Active
Notified 7 Jan 2025
Residence England
DOB July 1973
Nature of Control
  • Significant Influence Or Control

David Michael Summers

British

Active
Notified 7 Jan 2025
Residence England
DOB January 1981
Nature of Control
  • Significant Influence Or Control

Melina Mary Joy

Ceased 7 Jan 2025

Ceased

Shirley Martin

Ceased 30 May 2025

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
MELINA JOY OPTICIANS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2025ResolutionResolutions
12 Jun 2025IncorporationMemorandum Articles
12 Jun 2025ResolutionResolutions
10 Jun 2025CapitalCapital Variation Of Rights Attached To Shares
10 Jun 2025CapitalCapital Name Of Class Of Shares
12 Jun 2025 Resolution

Resolutions

12 Jun 2025 Incorporation

Memorandum Articles

12 Jun 2025 Resolution

Resolutions

10 Jun 2025 Capital

Capital Variation Of Rights Attached To Shares

10 Jun 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Resolutions

11 months ago on 12 Jun 2025

Memorandum Articles

11 months ago on 12 Jun 2025

Resolutions

11 months ago on 12 Jun 2025

Capital Variation Of Rights Attached To Shares

11 months ago on 10 Jun 2025

Capital Name Of Class Of Shares

11 months ago on 10 Jun 2025