MEGA INTERNATIONAL LIMITED
23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA CV32 5LA- Active
- Private Limited Company
- Company No. 04002185
- Last Updated: 01 Mar 2024
Company Profile
MEGA INTERNATIONAL LIMITED was incorporated on Thursday, May 25, 2000 as a Private Limited Company with registered address in LEAMINGTON SPA. MEGA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 5 months and 16 days.
| Name | MEGA INTERNATIONAL LIMITED |
|---|---|
| Company number | 04002185 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA CV32 5LA |
|---|---|
| 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 |
|---|---|
| Mr Lucio De Risi Nationality: Italian |
Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gimv France Participations Sas Rue Lauriston, 75116 |
Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mega International Sas Avenue Rene Coty, 75014 |
Dates: Thursday, May 24, 2018 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against MEGA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEGA INTERNATIONAL LIMITED | 25 May 2000 |