MEGABET UK LTD.
4 SIMON CAMPION COURT, 232-234 HIGH STREET, EPPING CM16 4AU- Active
- Private Limited Company
- Company No. 02050734
- Last Updated: 01 Mar 2024
Company Profile
MEGABET UK LTD. was incorporated on Friday, August 29, 1986 as a Private Limited Company with registered address in EPPING. MEGABET UK LTD. has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 38 years 1 month and 20 days.
| Name | MEGABET UK LTD. |
|---|---|
| Company number | 02050734 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SIMON CAMPION COURT 232-234 HIGH STREET EPPING CM16 4AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bet21 Limited Bessborough Road, HA1 3EX |
Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Dianne Marie Fisher Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, March 28, 2019
ownership of shares 50 to 75 percent as firm
|
| Mr Peter Fisher Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, March 28, 2019
ownership of shares 50 to 75 percent as firm
|
| Pfdf Holdings Ltd 8-10 Queensway |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 33 |
Previous Names
| Name | Change Date |
|---|---|
| MEGABET UK LTD. | 29 Aug 1986 |
| STANJAMES (ABINGDON) LIMITED | 07 Nov 2016 |