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MYOPTIQUE GROUP LTD
1,
Wrights Lane,
London,
London,
W8 5RY
-
active
Financial Statements too old - Age: 20 Year(s)
- Directors: 4
- Company No: 05139004
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MYOPTIQUE GROUP LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MYOPTIQUE GROUP LTD
Private limited with Share Capital
Financial Statements too old
27 May 2004
47990 Other retail sale not in stores, stalls or markets - Other retail sale not in stores, stalls or markets
Available to 19 Jun 2024. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michal Fusi | Director | ||
| A G SECRETARIAL LIMITED | Company Secretary | ||
| Mr Thomas Sylvain Claude Brochier | Director | ||
| Mr Alessandro Cobelli | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Harbert European Specialty Lending Company Limited | SATISFIED | |||
| Silicon Valley Bank | SATISFIED | |||
| Mortgage Debenture | Silicon Valley Bank | SATISFIED | ||
| Share Pledge Agreement | Silicon Valley Bank | SATISFIED | ||
| Mortgage Debenture | Silicon Valley Bank | SATISFIED | ||
| Rent Deposit Deed | J.l.p. Investment Company Limited | OUTSTANDING | ||
| Mortgage Debenture | Silicon Valley Bank | SATISFIED | ||
| Underlease | Minton Commercial Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Rt Hon Michael John James George Robert The Earl Of Suffolk And Berkshire | OUTSTANDING | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Rent Deposit Deed | The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire | OUTSTANDING | ||
| Rent Deposit Deed | The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £646.00 | £876.00 | £349.00 | £1,297.00 | £68,773.00 |
| Net Worth | £16,666,517.00 | £13,210,655.00 | £12,005,440.00 | £11,808,333.00 | £8,231,091.00 |
| Total Current Liabilities | £3,729,212.00 | £3,461,443.00 | £6,593,315.00 | £6,554,415.00 | £10,142,872.00 |
| Total Current Assets | £5,544,224.00 | £13,693,190.00 | £16,156,740.00 | £16,013,540.00 | £15,436,288.00 |