MEGAFLO LIMITED
BROOKS HOUSE, COVENTRY ROAD, WARWICK CV34 4LL- Active
- Private Limited Company
- Company No. 00867300
- Last Updated: 01 Mar 2024
Company Profile
MEGAFLO LIMITED was incorporated on Wednesday, December 22, 1965 as a Private Limited Company with registered address in WARWICK. MEGAFLO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 59 years 2 months and 1 day.
| Name | MEGAFLO LIMITED |
|---|---|
| Company number | 00867300 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKS HOUSE COVENTRY ROAD WARWICK CV34 4LL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baxi Holdings Limited Coventry Road, CV34 4LL |
Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MEGAFLO LIMITED | 22 Dec 1965 |
| NEWMOND (UK) HOLDINGS LIMITED | 05 Jan 2005 |