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LIVE · CORPUS
Dossier

MATHESON OPTOMETRISTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
9
Beneficial owners
5
Same address
8
UBO hops
26
/02

Key facts

Risk signal
Status
active
Incorporated
1999-03-10
Legal form
ltd
Activity
86900
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

MATHESON OPTOMETRISTS LTD is a ltd registered in GB, incorporated 1999-03-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedStandard

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03730101
Status
active
Type
ltd
Incorporated
1999-03-10
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
SIC
86900
Officers · 2 active
  • CALDERON, Jose Luis Henao
    director · Colombian · appt 2024-11-30
  • HAKIM, Imran
    director · British · appt 2024-05-31
  • MATHESON, Rebecca Soraya(resigned)
    secretary · British · appt 1999-09-20
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 1999-03-10
  • DURNING, Nicholas Jon(resigned)
    director · British · appt 2024-11-30
  • MATHESON, Andrew Charles(resigned)
    director · British · appt 1999-09-20
  • MATHESON, Rebecca Soraya(resigned)
    director · British · appt 2024-05-28
  • MATHESON, Rebecca Soraya(resigned)
    director · British · appt 2018-08-30
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 1999-03-10
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-30
/07

Directorship network

713 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JOSE HENAO LTD
HO2 MANAGEMENT LIMITED
NICK DURNING LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATHESON OPTOMETRISTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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