OpenCompanies

Actman And Mico Limited

Company number
02720740
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 1992
Nature of business
Non-specialised wholesale trade
Corporate group
Thorn Partnership Limited (16 companies)

Registered office

83 Sefton Lane
Liverpool
L31 8BU

Previous names

  • Actman & Mico Limited (until 13 Oct 2000)
  • Optimart Limited (until 10 May 2000)

Officers

NameRoleAppointedResigned
MCGUIRK, Colin Director 31 Jul 2025
CONWAY, James Gary Director 10 Sep 2013 31 Jul 2025
CARBERRY, Michael James Director 10 Sep 2013 31 Jul 2025
THORN, Daniel Matthew Director 10 Sep 2013 31 Jul 2025
GRAHAM, David Secretary 3 Jun 2015 7 Sep 2018
THORN, Daniel Secretary 10 Sep 2013 3 Jun 2015
MICO, Janise Susan Director 10 May 2000 4 Jun 2014
ACTMAN, Andrew Russell Director 4 Jun 1992 4 Jun 2014
ACTMAN, Andrew Russell Secretary 10 May 2000 10 Sep 2013
HOUSE, Jane Secretary 8 Jan 1995 10 May 2000
ACTMAN, Andrew Russell Secretary 4 Jun 1992 8 Jan 1995
HOLT, John Francis Director 4 Jun 1992 8 Jan 1995
P S SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Jun 1992 4 Jun 1992
P S NOMINEES LIMITED Corporate-Nominee-Director 4 Jun 1992 4 Jun 1992

Control

NameNature of controlNotifiedCeased
Millmead Optical Group Ltd Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Employees
31 May 2025 £1,000 0
30 Jun 2024 £1,000 0
29 Jun 2023 £1,000 0
29 Jun 2022 £1,000 0
30 Jun 2021 £1,000 0
30 Jun 2020 £1,000 0
30 Jun 2019 £1,000 -
29 Dec 2018 £1,000 -
29 Dec 2017 £1,000 -
30 Jun 2016 £1,000 -
30 Jun 2015 Dormant - -
30 Jun 2014 Dormant - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -
30 Nov 1998 - -
30 Nov 1997 - -
30 Nov 1996 - -
30 Nov 1995 - -
30 Nov 1994 - -
30 Nov 1993 - -

Connections

Owned by

Actman And Mico Limited → Millmead Optical Group Ltd → Thorn Partnership Limited

Directors’ other companies

Companies at the same address

Data