Company
Actman and Mico Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michael James Carberry 2013-2025 View profile
- James Gary Conway 2013-2025 View profile
- Daniel Matthew Thorn 2013-2025 View profile
- Janise Susan Mico 2000-2014 View profile
- P S Nominees Limited 1992-1992 View profile
- John Francis Holt 1992-1995 View profile
- David Graham 2015-2018 View profile
- Daniel Thorn 2013-2015 View profile
- Jane House 1995-2000 View profile
- Andrew Russell Actman 1992-2014 View profile
- P S Secretaries Limited 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Millmead Optical Group LTD
significant influence · notified 2016-04-06
Group
- Actman and Mico Limited
is controlled by Millmead Optical Group LTD
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Millmead Optical Group LTD
is controlled by Daniel Matthew Thorn
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Matthew Thorn.
25 other companies in this group
- Custom Fabrikations (UK) LTD
- 03614524
- The Optoplast Actman Eyewear CO Limited
- Millmead Optical Group LTD
- The Optoplast Manufacturing Company Limited
- 09111473
- Cool Case Company (UK) Limited
- 12715874
- Talbots Group Limited
- Wires Eyewear Limited
- OC414307
- Pollards International Limited
- The Oaks Partnership LLP
- 06778692
- 07917355
- 10028104
- Optoplast Actman Group LTD
- Optoplast Limited
- Breeze International Designs LTD
- JAI Kudo Group Limited
- Yakira Eyewear Limited
- 10028084
- 08369018
- Kirk Originals Eyewear LTD
- Yakira Group LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,000
- Total assets
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Colin Mcguirk Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02720740
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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