OpenCompanies

David Mcwilliams Limited

Company number
05449779
Status
Active
Type
Private Limited Company
Incorporated
11 May 2005
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (785 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Officers

NameRoleAppointedResigned
FEARON, Karen Director 30 Apr 2025
OKEKE, Franklyn Afamefuna Director 30 Apr 2025
SMITH, Deborah Carol Director 30 Jun 2023
HAKIM, Imran Director 11 Jul 2022
JACKSON, Alexandra Frances Director 30 Jun 2023 3 Dec 2024
PORTER, Beth Director 6 Oct 2016 11 Jul 2022
MCWILLIAMS, Daphne Director 13 May 2005 11 Jul 2022
MCWILLIAMS, Daphne Secretary 13 May 2005 11 Jul 2022
MCWILLIAMS, David Director 13 May 2005 19 Nov 2021
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 11 May 2005 12 May 2005
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 11 May 2005 12 May 2005

Control

NameNature of controlNotifiedCeased
Franklooks Ltd Significant Influence Or Control 30 Apr 2025
Kf Optical Ltd Significant Influence Or Control 30 Apr 2025
David Smith Significant Influence Or Control 30 Jun 2023
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2022
Mrs Alexandra Frances Durcan Significant Influence Or Control 30 Jun 2023 3 Dec 2024
Mr David Mcwilliams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 11 Jul 2022
Mrs Daphne Mcwilliams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 11 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
30 Jun 2022 - £35,846 12
31 May 2022 £107,892 - 12
31 May 2021 £85,777 - 11
31 May 2020 £32,045 - 14
31 May 2019 £42,171 - -
31 May 2018 £53,328 - -
31 May 2017 £38,602 - -
31 May 2016 £37,394 £16,885 -
31 May 2015 £20,237 £7,117 -
31 May 2014 £22,553 £1 -
31 May 2013 £22,869 £12 -
31 May 2012 £21,531 £1,761 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -

Connections

Owned by

David Mcwilliams Limited → Franklooks Ltd

Directors’ other companies

Registered address

347 companies are registered at this address - likely a registration agent.

Data