opendata.bot
Company number
10856484

MPH OPTICAL LIMITED

Officer · HERNIMAN, Peter James and 2 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
MPH OPTICAL LIMITED
Company number
10856484
Registered office
Cromwell House, 68 West Gate, Mansfield, NG18 1RR, England
Company type
Private limited company
Incorporated on
7 July 2017
Status
Active
Age
9 years
Nature of business (SIC)
47782 — Retail sale by opticians
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 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.

Officers

3 active

director
Appointed 07/07/2017
Active
director
Appointed 07/07/2017
Active
director
Appointed 07/07/2017
Active

People with significant control

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

Ms Hannah Lucy Shooter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/07/2017
Mr Peter James Herniman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/07/2017
Ms Martine Lilleyman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/07/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/07/2017
director Appointed 07/07/2017
director Appointed 07/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2017 Charge registered A registered charge
07/07/2017 Person with significant control added Ms Martine Lilleyman
07/07/2017 Person with significant control added Mr Peter James Herniman
07/07/2017 Person with significant control added Ms Hannah Lucy Shooter
07/07/2017 Director appointed SHOOTER, Hannah Lucy
07/07/2017 Director appointed LILLEYMAN, Martine
07/07/2017 Director appointed HERNIMAN, Peter James

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MPH OPTICAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10856484
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MPH OPTICAL LIMITED?
According to the official registry, the company number of MPH OPTICAL LIMITED is 10856484.
Where is MPH OPTICAL LIMITED registered?
The registered office is Cromwell House, 68 West Gate, Mansfield, NG18 1RR, England.
Who runs MPH OPTICAL LIMITED?
HERNIMAN, Peter James is listed among the officers of MPH OPTICAL LIMITED.
What is the SIC code of MPH OPTICAL LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians.
Who controls MPH OPTICAL LIMITED?
Ms Hannah Lucy Shooter is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of MPH OPTICAL LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does MPH OPTICAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MPH OPTICAL LIMITED (10856484)

MPH OPTICAL LIMITED is a private limited company incorporated on 7 July 2017 and registered in the United Kingdom under company number 10856484. Its registered office is at Cromwell House, 68 West Gate, Mansfield, NG18 1RR, 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 January 2026. 3 active officers are on record , and the person with significant control is Ms Hannah Lucy Shooter. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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