Merlin Eyecare Limited
- Company number
- 05516322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2005
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (765 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 31 May 2025 | |
| HARRIES, Paul Ian | Director | 22 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Patricia Harries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 31 May 2025 |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2025 | |
| Mr Paul Ian Harries | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £15,562 | £9,223 | 5 |
| 31 Dec 2024 | £20,772 | £21,034 | 5 |
| 31 Dec 2023 | £26,873 | £47,365 | 5 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £80,491 | £83,369 | 7 |
| 31 Dec 2020 | £70,123 | £93,466 | 7 |
| 31 Dec 2019 | £56,866 | £16,340 | 7 |
| 31 Dec 2018 | £49,506 | £13,558 | 8 |
| 31 Dec 2017 | £37,444 | £12,120 | 12 |
| 31 Dec 2016 | £30,369 | £19,801 | 12 |
| 31 Dec 2015 | £3,001 | £1,162 | - |
| 31 Dec 2014 | £12,309 | £3,285 | - |
| 31 Dec 2013 | £26,032 | £5,469 | - |
| 31 Dec 2012 | £30,241 | £7,298 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Merlin Eyecare Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at RKL Holdings Limited
- HAKIM, Imran - Director at C.P.T. Holdings Limited
- HAKIM, Imran - Director at John Weygang (Quedgeley) Ltd
- HAKIM, Imran - Director at Robert & Quinn Optical Ltd
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Irlam Optical Ltd
- HAKIM, Imran - Director at Davis (Mh) Limited
- HAKIM, Imran - Director at Bell Brothers (Opticians) Limited
Registered address
354 companies are registered at this address - likely a registration agent.