Malcolm Gray & Associates Limited
- Company number
- 07891473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2011
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TERRY, Joyce Marie | Director | 31 Dec 2020 | |
| TERRY, Nigel Clayton | Director | 31 Dec 2020 | |
| HAKIM, Imran | Director | 31 Dec 2020 | |
| EDGE, Sarah Elizabeth | Director | 23 Dec 2011 | 9 Mar 2021 |
| GOODWIN, Janet Susan | Director | 23 Dec 2011 | 9 Mar 2021 |
| GRAY, Malcolm Donald | Director | 23 Dec 2011 | 31 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stafford Optical Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | |
| Mrs Janet Goodwin | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 31 Dec 2020 |
| Mrs Sarah Elizabeth Edge | Ownership Of Shares 25 To 50 Percent | 1 Dec 2016 | 31 Dec 2020 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | £31,075 |
| 31 Mar 2014 | £26,890 |
| 31 Mar 2013 | £30,029 |
Connections
Owned by
Malcolm Gray & Associates Limited → Stafford Optical Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare 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 Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Companies at the same address
- 20:20 Optical Warehouse Limited (04960847)
- A G Stout Optometric Services Limited (05911276)
- A T & J B Roberts Limited (05147097)
- Aaron Optometrists Limited (07022426)
- Abra 1 Ltd (15029511)
- Abra 3 Ltd (04770760)
- Abra 9 Ltd (03781678)
- Adlam And Coomber Optometrists Limited (07155334)
- Akay & Turnbull Visioncare Limited (07527535)
- Alexander Gage Opticians Limited (03213042)