MEGAMAN (UK) LIMITED
UNIT 2 QUADRANT PARK, MUNDELLS, WELWYN GARDEN CITY AL7 1FS- Active
- Private Limited Company
- Company No. 04078537
- Last Updated: 01 Mar 2024
Company Profile
MEGAMAN (UK) LIMITED was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in WELWYN GARDEN CITY. MEGAMAN (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 24 years 4 months and 27 days.
| Name | MEGAMAN (UK) LIMITED |
|---|---|
| Company number | 04078537 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY AL7 1FS |
|---|---|
| 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 |
|---|---|
| Zhejiang Yankon Group Co. Ltd Cao's Street, Shangyu District, 312300 |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Onn Fah Foo Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
voting rights 50 to 75 percent
|
| Mr Wing Tak Lee Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
voting rights 25 to 50 percent
|
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 | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MEGAMAN (UK) LIMITED | 26 Sep 2000 |