Davis (Mh) Limited
- Company number
- 07417423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2010
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Lynn | Director | 1 Jun 2023 | |
| SHARMA, Amit | Director | 31 Dec 2021 | |
| HAKIM, Imran | Director | 1 Jul 2020 | |
| DURDEN, Kim Susan | Director | 25 Oct 2010 | 15 Jul 2024 |
| CARSON, Nicholas Jeremy Mcfaul | Director | 25 Oct 2010 | 27 Jul 2023 |
| DURDEN, Kim Susan | Secretary | 25 Oct 2010 | 1 Jul 2020 |
| DAVIS, Jeremy Peter | Director | 25 Oct 2010 | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynn Carson | Significant Influence Or Control | 1 Jun 2023 | |
| Nouvelles Lunettes Limited | Significant Influence Or Control | 23 May 2023 | |
| Ho2 Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2020 | |
| Mrs Kim Susan Durden | Significant Influence Or Control | 23 May 2023 | 1 Jul 2024 |
| Mr Nicholas Jeremy Mcfaul Carson | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2023 |
| Mr Nicholas Jeremy Mcfaul Carson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2020 |
| Mr Jeremy Peter Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2020 |
| Mrs Kim Susan Durden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 30 Jun 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | £49,485 | £10,678 |
| 30 Nov 2012 | £27,741 | £8,955 |
| 30 Nov 2011 | - | - |
Connections
Owned by
Davis (Mh) Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- CARSON, Lynn - Director at Davis Optometrists Ltd
- CARSON, Lynn - Director at D W Roberts Optical Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
Registered address
347 companies are registered at this address - likely a registration agent.