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The large node is Mgim Optical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Mazharali Nisar Gulamhusein 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2016
Ownership
Owned by (5) 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.
- Ali-Raza Mukhtar Meghjee ceased 2024-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mazharali Nisar Gulamhusein ceased 2024-07-04
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Sayyada Mehaboob Meghjee ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2024-07-04 - HO2 Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-09-30 - Megga Group Holdings LTD
25-50% shares, 25-50% voting · notified 2024-09-30
Group
- Mgim Optical Limited
is controlled by Ali-Raza Mukhtar Meghjee
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Ali-Raza Mukhtar Meghjee.
3 other companies in this group
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.
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.
2 directors on the board
- Ali-Raza Mukhtar Meghjee Director · appointed 2016
- Sayyada Mehaboob Meghjee Director · appointed 2024
Directors past 6 years
- Ali-Raza Mukhtar Meghjee Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Ali-Raza Mukhtar Meghjee Director · appointed 2016
- Sayyada Mehaboob Meghjee Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10049667
- 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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