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Company number
04568945

MEMORY OPTICIANS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEMORY OPTICIANS LIMITED
Company number
04568945
Registered office
UNIT 317 INDIA MILL BUSINESS CENTRE INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND · 508 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
47782 — Retail sale by opticians
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ho2 Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2018
John Memory
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Martin Memory
has significant influence or control
Notified 11/05/2023
Mr Martin Memory
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Catherine Memory
has significant influence or control
Notified 11/05/2023
Nowyousee Limited
has significant influence or control
Notified 11/05/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/05/2018 Controls 420 companies
John Memory
born 09/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/04/2018
Mr Martin Memory
born 04/1958 · England has significant influence or control Control ended 31/03/2026
Mr Martin Memory
born 09/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/05/2018 Controls 3 companies
Mrs Catherine Memory
born 03/1967 · England has significant influence or control Control ended 31/03/2026
Nowyousee Limited
has significant influence or control Control ended 09/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Mrs Catherine Memory
31/03/2026 Person with significant control ceased Mr Martin Memory
09/08/2023 Person with significant control ceased Nowyousee Limited
11/05/2023 Person with significant control added Nowyousee Limited
11/05/2023 Person with significant control added Mrs Catherine Memory
11/05/2023 Person with significant control added Mr Martin Memory
15/05/2018 Person with significant control ceased Mr Martin Memory
15/05/2018 Person with significant control added Ho2 Management Limited
24/04/2018 Person with significant control ceased John Memory
06/04/2016 Person with significant control added Mr Martin Memory
06/04/2016 Person with significant control added John Memory

Documents for MEMORY OPTICIANS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Memory Opticians Limited — BB3 1AE
Tier 2 · public authority · renews 02/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MEMORY OPTICIANS LIMITED?
According to the official registry, the company number of MEMORY OPTICIANS LIMITED is 04568945.
Where is MEMORY OPTICIANS LIMITED registered?
The registered office is UNIT 317 INDIA MILL BUSINESS CENTRE INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND.
What is the SIC code of MEMORY OPTICIANS LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians.
Who controls MEMORY OPTICIANS LIMITED?
Ho2 Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MEMORY OPTICIANS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MEMORY OPTICIANS LIMITED (04568945)

MEMORY OPTICIANS LIMITED is a private limited company incorporated on 22 October 2002 and registered in the United Kingdom under company number 04568945. Its registered office is at UNIT 317 INDIA MILL BUSINESS CENTRE INDIA MILL BUSINESS CENTRE, BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ho2 Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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