MYOPTIQUE GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have prepared the financial statements on the going concern basis. The ongoing trading business has continued successful strong growth and projects to continue to grow in the next financial year with the view to achieving trading profitability within the next year. The directors have reviewed the relevant forecasts and considered appropriate sensitivities thereon. Following this review, the directors are confident there is a reasonable expectation that the company has or will have acquired adequate resources to continue in operational existence for a period of at least twelve months from the date of the signing of the financial statements. Accordingly, the company continues to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The company showed year on year revenue growth following a management decision to focus on the trading brands with the most future potential. This focus has contributed to an improvement in gross margin year on year.”
- “The company has moved a significant amount of its purchases to a supply base denominated in US Dollar.”
- “During the year, the company contributed £5.8k (2023: £7.9k) towards the Essilor Group's "Vision for Life" Corporate Mission.”
- “There have not been any events occurring after the reporting year that have a material impact on the financial results for the year ended 31st December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2025-03-31 | — | — |
| COBELLI, Alessandro | Director | 2021-12-06 | Nov 1972 | Italian |
| FUSI, Michal | Director | 2025-03-31 | Dec 1985 | Italian |
| LUBBE, Annelies | Director | 2025-11-05 | May 1991 | Dutch |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY WELLS, Jamie Nicholas | Secretary | 2005-01-24 | 2007-11-08 |
| MURRAY WELLS, Simon Henry | Secretary | 2004-05-27 | 2005-01-24 |
| SEBASTIAN, Gerard | Secretary | 2007-11-08 | 2008-03-01 |
| HE/VLG SECRETARIES | Corporate Secretary | 2007-11-08 | 2009-04-14 |
| MORGAN, LEWIS & BOCKIUS UK LLP | Corporate Secretary | 2015-06-10 | 2017-05-05 |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2009-04-14 | 2011-05-17 |
| VEALE WASBROUGH VIZARDS LLP | Corporate Secretary | 2017-05-02 | 2019-04-24 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-24 | 2024-08-06 |
| WCPHD SECRETARIES LIMITED | Corporate Secretary | 2011-05-17 | 2015-06-10 |
| ANTOINE MARTINET, Eric Pierre | Director | 2018-09-13 | 2021-12-06 |
| BRAUN, Christoph, Dr | Director | 2009-03-23 | 2016-09-02 |
| BROCHIER, Thomas Sylvain Claude | Director | 2023-05-23 | 2025-11-05 |
| BRYANT, Howard David | Director | 2017-11-20 | 2018-08-31 |
| BUTLER, Edward Dean | Director | 2011-11-23 | 2016-09-02 |
| CORNILS, Kevin Paul | Director | 2008-08-26 | 2017-11-20 |
| COX, Allister Russell | Director | 2006-12-13 | 2007-07-18 |
| COX, Allister Russell | Director | 2006-01-17 | 2006-09-26 |
| D'AGOSTINO, Antonio | Director | 2021-12-06 | 2023-05-23 |
| DE KEMPENEER, Thomas Jan Francois Germaine | Director | 2014-06-05 | 2016-09-02 |
| DENNERT, Roland Georg Wilhelm | Director | 2013-11-29 | 2016-09-02 |
| EASTY, David, Professor | Director | 2005-04-15 | 2006-01-30 |
| GOSLING, Alistair Martin | Director | 2006-06-15 | 2007-07-18 |
| HELFGOTT, Maurice Harold | Director | 2013-11-29 | 2016-09-02 |
| HOPE, Trevor Michael | Director | 2014-05-27 | 2016-02-03 |
| KLEIN, Saul Charles | Director | 2007-11-08 | 2016-09-02 |
| MAGLIANO, David | Director | 2006-05-05 | 2016-09-02 |
| MCCALLUM, Ian Norman | Director | 2004-10-27 | 2007-07-18 |
| MULLEN, Fergal | Director | 2007-11-08 | 2016-09-02 |
| MURRAY WELLS, Jamie Nicholas | Director | 2004-05-27 | 2013-11-29 |
| NUESSER, Bernhard | Director | 2017-11-20 | 2021-12-06 |
| RITUCCI, Annachiara | Director | 2023-05-23 | 2025-03-26 |
| ROSS, Michael Alexander Nunes | Director | 2007-10-11 | 2011-11-23 |
| SPALTON, David John, Professor | Director | 2007-03-31 | 2007-07-18 |
| SPALTON, David John, Professor | Director | 2005-06-02 | 2006-09-28 |
| STREETING, Barnaby James | Director | 2018-06-12 | 2023-05-23 |
| WAGNER, Maria Trokoudes | Director | 2016-02-22 | 2016-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trifle Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-02 | Active |
Filing timeline
Last 20 of 242 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-11 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AD02 | address | Change sail address company with old address new address | |
| 2025-06-09 | AD04 | address | Move registers to registered office company with new address | |
| 2025-04-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-06 | AD03 | address | Move registers to sail company with new address | |
| 2024-04-06 | AD02 | address | Change sail address company with new address | |
| 2024-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-22 | CH01 | officers | Change person director company with change date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one