Metropia Optics Ltd
- Company number
- 08423587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2013
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAKIM, Imran | Director | 30 Sep 2024 | |
| GILL, Felicity Rosemary | Director | 1 Oct 2023 | |
| FOWLE, Helen Maria | Director | 30 Nov 2017 | |
| GILL, Felicity Rosemary | Secretary | 30 Nov 2017 | 30 Sep 2024 |
| JAMES, Andrew | Secretary | 17 Mar 2017 | 30 Nov 2017 |
| MARSHALL, Stephen Giles | Director | 6 Mar 2017 | 30 Nov 2017 |
| JAMES, Andrew | Director | 9 Feb 2017 | 17 Mar 2017 |
| JAMES, Samantha Ann | Director | 28 Feb 2013 | 6 Mar 2017 |
| JAMES, Samantha Ann | Secretary | 28 Feb 2013 | 2 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Felicity Rosemary Gill | Significant Influence Or Control | 30 Sep 2024 | |
| Ms Helen Maria Fowle | Significant Influence Or Control | 30 Sep 2024 | |
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Ms Helen Maria Fowle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2017 | 30 Sep 2024 |
| Mr Andrew James | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2017 |
| Mrs Samantha Ann James | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Sep 2024 | £94,850 | £77,692 | 5 |
| 30 Nov 2023 | £162,825 | £176,373 | 7 |
| 30 Nov 2022 | £97,308 | £149,017 | 7 |
| 30 Nov 2021 | £83,492 | - | 6 |
| 30 Nov 2020 | £67,148 | - | 7 |
| 30 Nov 2019 | £71,241 | - | 7 |
| 30 Nov 2018 | £52,407 | - | 10 |
| 30 Nov 2017 | £44,063 | - | - |
| 28 Feb 2017 | £4,740 | - | - |
| 29 Feb 2016 | £22,775 | - | - |
| 28 Feb 2015 | £28,903 | £62,320 | - |
| 28 Feb 2014 | £61 | £61,348 | - |
Connections
Owned by
Metropia Optics Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco 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
Registered address
356 companies are registered at this address - likely a registration agent.