MEGA-PAK LIMITED
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1NB- Active
- Private Limited Company
- Company No. 02669618
- Last Updated: 01 Mar 2024
Company Profile
MEGA-PAK LIMITED was incorporated on Wednesday, December 4, 1991 as a Private Limited Company with registered address in BUCKINGHAMSHIRE. MEGA-PAK LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 33 years 2 months and 19 days.
| Name | MEGA-PAK LIMITED |
|---|---|
| Company number | 02669618 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
|---|---|
| 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 |
|---|---|
| Mr Joseph William Mcquilkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Mcquilkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mega-Pak (2014) Limited Wycombe End, Beaconsfield, HP9 1NB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEGA-PAK LIMITED | 04 Dec 1991 |