Mpk Optical Limited

SC761269

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 Rosegarth Drive, Newton Mearns, Glasgow, G77 6WF

Incorporated 07/03/2023

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

28/05/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

47782

Retail sale by opticians

Officers

Mrs Jenny-Lee Kelly

director · Since 07/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Martin Thomas Kelly

director · Since 07/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Craig Jamieson

director · Since 22/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Martin Thomas Kelly

director · Since 07/03/2023

British · Scotland · Age 57

Jenny-Lee Kelly

director · Since 07/03/2023

British · Scotland · Age 48

Philip Kelly

director · Since 22/05/2026

British · Scotland · Age 51

Former

Kirsteen Kelly

director · Resigned 16/05/2023

Philip Kelly

director · Resigned 22/11/2024

Craig Jamieson

director · Resigned 22/05/2026

Persons with Significant Control

Mrs Jenny-Lee Kelly

25–50% shares

25–50% votes

British · Scotland · Age 48

5, Rosegarth Drive, Glasgow, G77 6WF

Notified 22/11/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2024Registered 13/09/2024

Change History

officer appointed → KELLY, Jenny-Lee

2026-08-22

officer appointed → KELLY, Martin Thomas

2026-08-22

officer appointed → KELLY, Philip

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 5 Rosegarth Drive

2026-08-22

5 ROSEGARTH DRIVE

post town → Glasgow

2026-08-22

GLASGOW