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Home > England & Wales Companies > M & N OPTICAL LIMITED
Company Information for

M & N OPTICAL LIMITED

C/O CASTLE HILL INSOLVENCY 1 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6RY,
Company Registration Number
06938626
Private Limited Company
Liquidation

Company Overview

About M & N Optical Ltd
M & N OPTICAL LIMITED was founded on 2009-06-19 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". M & N Optical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & N OPTICAL LIMITED
 
Legal Registered Office
C/O CASTLE HILL INSOLVENCY 1 BATTLE ROAD
HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
TQ12 6RY
Other companies in EX15
 
Filing Information
Company Number 06938626
Company ID Number 06938626
Date formed 2009-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750328840  
Last Datalog update: 2023-06-05 11:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & N OPTICAL LIMITED
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Companies with same name M & N OPTICAL LIMITED
The following companies were found which have the same name as M & N OPTICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & N OPTICAL, LLC. 942 S.W. 149 CT. MIAMI FL 33194 Inactive Company formed on the 2016-04-13

Company Officers of M & N OPTICAL LIMITED

Current Directors
Officer Role Date Appointed
MARC PRICE SMITH
Director 2009-06-24
NICOLA JAYNE SMITH
Director 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2009-06-19 2009-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Voluntary liquidation Statement of receipts and payments to 2024-02-26
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM Unit 1 Millhayes Fore Street Kentisbeare Cullompton Devon EX15 2AF
2023-03-14Voluntary liquidation Statement of affairs
2023-03-14Appointment of a voluntary liquidator
2023-03-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-09-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-09-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-11-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-07-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SMITH
2017-11-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC PRICE SMITH
2016-11-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-18AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-13AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PRICE SMITH / 28/07/2014
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SMITH / 28/07/2014
2014-09-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM Unit 62 Basepoint Business Centre Yeoford Way Marsh Barton Exeter Devon EX2 8LB
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-10AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM 96 High Street Crediton Devon EX17 3LB
2013-03-23MG01Particulars of a mortgage or charge / charge no: 1
2012-09-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0119/06/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0119/06/11 ANNUAL RETURN FULL LIST
2010-11-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0119/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PRICE SMITH / 19/06/2010
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA SMITH / 03/08/2009
2009-07-0988(2)AD 24/06/09 GBP SI 9@1=9 GBP IC 1/10
2009-07-06288aDIRECTOR APPOINTED MRS NICOLA JANE SMITH
2009-07-06288aDIRECTOR APPOINTED MR MARC PRICE SMITH
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to M & N OPTICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-06
Resolution2023-03-06
Fines / Sanctions
No fines or sanctions have been issued against M & N OPTICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 537,883
Creditors Due Within One Year 2012-07-01 £ 17,677
Provisions For Liabilities Charges 2013-06-30 £ 1,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & N OPTICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 32,899
Cash Bank In Hand 2012-07-01 £ 49,996
Current Assets 2013-06-30 £ 251,459
Current Assets 2012-07-01 £ 66,924
Debtors 2013-06-30 £ 148,518
Debtors 2012-07-01 £ 16,928
Fixed Assets 2013-06-30 £ 315,189
Fixed Assets 2012-07-01 £ 2,897
Stocks Inventory 2013-06-30 £ 70,042
Tangible Fixed Assets 2013-06-30 £ 9,355
Tangible Fixed Assets 2012-07-01 £ 2,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & N OPTICAL LIMITED registering or being granted any patents
Domain Names

M & N OPTICAL LIMITED owns 1 domain names.

pro-optic.co.uk  

Trademarks
We have not found any records of M & N OPTICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & N OPTICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as M & N OPTICAL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where M & N OPTICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by M & N OPTICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084
2018-12-0084
2018-11-0094015900Seats of cane, osier or similar materials (excl. of bamboo or rattan)
2018-11-0094015900Seats of cane, osier or similar materials (excl. of bamboo or rattan)
2018-10-0087081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2018-10-0087081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2018-09-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2018-09-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2018-07-0090029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2018-07-0090029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2018-07-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2018-07-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2018-06-0094015900Seats of cane, osier or similar materials (excl. of bamboo or rattan)
2018-06-0094015900Seats of cane, osier or similar materials (excl. of bamboo or rattan)
2018-05-0063041990Bedspreads of textile materials (excl. of cotton, flax or ramie, knitted or crocheted, bedlinen, quilts and eiderdowns)
2018-05-0063041990Bedspreads of textile materials (excl. of cotton, flax or ramie, knitted or crocheted, bedlinen, quilts and eiderdowns)
2018-04-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2018-04-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2018-03-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-03-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-02-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2018-02-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2018-01-0090031100Frames and mountings for spectacles, goggles or the like, of plastics
2018-01-0090031100Frames and mountings for spectacles, goggles or the like, of plastics
2016-11-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2016-10-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2016-09-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2016-07-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2016-06-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2016-05-0090031100Frames and mountings for spectacles, goggles or the like, of plastics
2016-05-0090049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2016-04-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2016-03-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2016-02-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2016-02-0090031100Frames and mountings for spectacles, goggles or the like, of plastics
2016-01-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-12-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-11-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-10-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-08-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-07-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-07-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-06-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-06-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-05-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-05-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2015-05-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-05-0090039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2015-04-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-04-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2015-04-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-04-0090039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2015-03-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-03-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-02-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-02-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-01-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2015-01-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-12-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-11-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-10-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-09-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-08-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2014-06-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2014-06-0190014080Spectacle lenses of glass (excl. both sides finished)
2014-04-0170151000Glasses for corrective spectacles, curved, bent, hollowed or the like, but not optically worked (excl. flat glass for such purposes)
2014-04-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-03-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-03-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2014-02-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2014-01-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2013-11-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2013-10-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2013-09-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-08-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2013-08-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2013-07-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2013-07-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-06-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyM & N OPTICAL LIMITEDEvent Date2023-03-06
Name of Company: M & N OPTICAL LIMITED Company Number: 06938626 Trading Name: Pro-Optic Nature of Business: Wholesale supply of optical frames Registered office: Unit 1 Millhayes, Fore Street, Kentisb…
 
Initiating party Event TypeResolution
Defending partyM & N OPTICAL LIMITEDEvent Date2023-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & N OPTICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & N OPTICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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