# Merlin Eyecare Limited

## Details

- **Company number:** [05516322](https://find-and-update.company-information.service.gov.uk/company/05516322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2005
- **Registered office:** UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (781 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 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 | - |



## Owned by

Merlin Eyecare Limited → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300) → [Sakura Midco Limited](/company/16452974)




## Directors' other companies

- [HAKIM, Imran](/person/5376690) - director at [Pagan & Mcquade Hearing Limited](/company/12074814)
- [HAKIM, Imran](/person/5376690) - director at [KOH Clinic Limited](/company/15271737)
- [HAKIM, Imran](/person/5376690) - director at [RKL Holdings Limited](/company/09904928)
- [HAKIM, Imran](/person/5376690) - director at [C.P.T. Holdings Limited](/company/04124935)
- [HAKIM, Imran](/person/5376690) - director at [John Weygang (Quedgeley) Ltd](/company/13471748)
- [HAKIM, Imran](/person/5376690) - director at [Robert & Quinn Optical Ltd](/company/09669219)
- [HAKIM, Imran](/person/5376690) - director at [MID Essex Vision Limited](/company/04264964)
- [HAKIM, Imran](/person/5376690) - director at [Irlam Optical Ltd](/company/08158324)
- [HAKIM, Imran](/person/5376690) - director at [Davis (Mh) Limited](/company/07417423)
- [HAKIM, Imran](/person/5376690) - director at [Bell Brothers (Opticians) Limited](/company/01307991)



## Registered address

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