The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Naseer, Durdana, Mrs.
Born in March 1976Individual (2 offsprings)Officer
2004-07-16 ~ nowOF - Director → CIF 0Naseer, Durdana, Mrs.
Office AssistantIndividual (2 offsprings)Officer 2004-07-16 ~ nowOF - Secretary → CIF 0Mrs. Durdana Naseer
Born in March 1976Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Bajwa, Naseer Uddin
Born in November 1966Individual (2 offsprings)Officer 2005-07-01 ~ nowOF - Director → CIF 0Mr Naseer Uddin Bajwa
Born in November 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
3
- 1
Zafar, Imran
Student born in March 1981Individual (4 offsprings)Officer 2004-07-16 ~ 2005-07-01OF - Director → CIF 0 - 2
5, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2004-06-24 ~ 2004-07-16PE - Nominee Secretary → CIF 0 - 35, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 166 offsprings)Officer2004-06-24 ~ 2004-07-16PE - Nominee Director → CIF 0
Company in focus
MAX EYEWEAR LTD.
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47782 - Retail Sale By Opticians
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
315,436 GBP2025-03-31
544,039 GBP2024-03-31
Total Inventories
265,231 GBP2025-03-31
283,478 GBP2024-03-31
Debtors
316,048 GBP2025-03-31
148,471 GBP2024-03-31
Cash at bank and in hand
1,506,989 GBP2025-03-31
1,166,067 GBP2024-03-31
Current Assets
2,088,268 GBP2025-03-31
1,598,016 GBP2024-03-31
Creditors
Current
123,433 GBP2025-03-31
59,659 GBP2024-03-31
Net Current Assets/Liabilities
1,964,835 GBP2025-03-31
1,538,357 GBP2024-03-31
Total Assets Less Current Liabilities
2,280,271 GBP2025-03-31
2,082,396 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,280,171 GBP2025-03-31
2,082,296 GBP2024-03-31
Equity
2,280,271 GBP2025-03-31
2,082,396 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
284,361 GBP2025-03-31
537,071 GBP2024-03-31
Plant and equipment
51,037 GBP2025-03-31
51,037 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
369,398 GBP2025-03-31
588,108 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-252,710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-252,710 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,462 GBP2025-03-31
44,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,962 GBP2025-03-31
44,069 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,393 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,893 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,500 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
284,361 GBP2025-03-31
537,071 GBP2024-03-31
Plant and equipment
5,575 GBP2025-03-31
6,968 GBP2024-03-31
Motor vehicles
25,500 GBP2025-03-31
Merchandise
265,231 GBP2025-03-31
283,478 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
108,493 GBP2025-03-31
120,100 GBP2024-03-31
Other Debtors
Current
3,697 GBP2025-03-31
28,371 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
112,725 GBP2025-03-31
Amounts falling due within one year, Current
148,471 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,754 GBP2024-03-31
Corporation Tax Payable
Current
88,165 GBP2025-03-31
10,598 GBP2024-03-31
Other Creditors
Current
23,644 GBP2025-03-31
13,254 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
332,875 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 05161906
MAX EYEWEAR LTD.
Info6 Sispara Gardens, London SW18 1LFPRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 MAX EYEWEAR LTD.
SRegistered number 051619066, Sispara Gardens, London, England, SW18 1LFPrivate Limited Company in Uk Companies House, UkCIF 1
Offspring entities and appointments
Active
1
- 6 Sispara Gardens, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.