MGIM OPTICAL LIMITED

Active Darwen

Retail sale by opticians

5 employees website.com
Healthcare and wellbeing Retail sale by opticians
M

MGIM OPTICAL LIMITED

Retail sale by opticians

Founded 8 Mar 2016 Active Darwen, England 5 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £-131K £19K 2024 year on year
Total assets £85K £9K 2024 year on year
Total Liabilities £216K £10K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MGIM OPTICAL LIMITED (10049667), an active healthcare and wellbeing company based in Darwen, England. Incorporated 8 Mar 2016. Retail sale by opticians. 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 (2016–2024)

Cash in Bank

£25.44k

Decreased by £22.52k (-47%)

Net Assets

-£130.61k

Decreased by £18.98k (-17%)

Total Liabilities

£215.56k

Increased by £10.07k (+5%)

Turnover

N/A

Employees

5

Debt Ratio

254%

Increased by 35 (+16%)

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

Officers

Officers

2 active 1 resigned
Status
Hakim, ImranDirectorBritishEngland4830 Sept 2024Active
Sayyada Mehaboob MeghjeeDirectorBritishUnited Kingdom374 Jul 2024Active

Shareholders

Shareholders (2)

Ho2 Management Limited
50.0%
Megga Group Holdings Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mazharali Nisar Gulamhusein

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ho2 Management Limited

United Kingdom

Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ali-raza Mukhtar Meghjee

Ceased 30 Sept 2024

Ceased

Sayyada Mehaboob Meghjee

Ceased 30 Sept 2024

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
MEGGA GROUP LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
MGIM OPTICAL LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 And 3 Aylestone Lane, Wigston (LE18 1AB) OADBY AND WIGSTON
Leasehold-20 Jun 2018
1 And 3 Aylestone Lane, Wigston (LE18 1AB)
Leasehold
Added 20 Jun 2018
District OADBY AND WIGSTON

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with updates
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts filed
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with updates

6 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 7 Nov 2025 with updates

5 months ago on 14 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 6 Oct 2025

Annual accounts filed

6 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 6 Oct 2025