Mgim Optical Limited
- Company number
- 10049667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2016
- 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 | |
| MEGHJEE, Sayyada Mehaboob | Director | 4 Jul 2024 | |
| MEGHJEE, Ali-Raza Mukhtar | Director | 8 Mar 2016 | |
| GULAMHUSEIN, Mazharali Nisar | Director | 8 Mar 2016 | 4 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Megga Group Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2024 | |
| Mrs Sayyada Mehaboob Meghjee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2024 | 30 Sep 2024 |
| Mr Ali-Raza Mukhtar Meghjee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2024 |
| Mr Mazharali Nisar Gulamhusein | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Sep 2024 | -£130,611 | £25,441 | 7 |
| 31 Mar 2023 | -£124,500 | £38,660 | 7 |
| 31 Mar 2022 | -£108,462 | £51,965 | 5 |
| 31 Mar 2021 | -£99,703 | - | 8 |
| 31 Mar 2020 | £76,532 | - | 7 |
| 28 Feb 2019 | -£76,532 | £15,297 | 10 |
| 28 Feb 2018 | -£20,087 | £10,184 | 2 |
| 28 Feb 2017 | - | £4,018 | - |
Connections
Owned by
Mgim Optical Limited → 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 Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Martin Storey Limited
- HAKIM, Imran - Director at The Medical Eye Clinic 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)