Martlets Specsavers Limited

03064221

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORUM 6, PARKWAY, FAREHAM, PO15 7PA

Incorporated 05/06/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 05/06/1995

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 05/06/1995

BRITISH

Also on 3429 other boards

Mr Kumar Keshavji

director · Since 08/12/2003

DISPENSER

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Alan Norman Mclean

director · Since 31/10/2005

OPTICIAN

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mrs Mary Lesley Perkins

director · Since 31/10/2005

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Persons with Significant Control

Mr Alan Norman Mclean

25–50% shares

25–50% votes

British · England · Age 64

Pitswood, Byfleets Lane, Warnham, RH12 3PD

Notified 06/04/2016

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 07/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 07/12/2017

Mrs Mary Lesley Perkins

Ceased 07/12/2017