MEGAPHAN LIMITED
270 COODEN DRIVE, BEXHILL-ON-SEA TN39 3AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04122082
- Last Updated: 01 Sep 2021
Company Profile
MEGAPHAN LIMITED was incorporated on Monday, December 11, 2000 as a Private Limited Company with registered address in BEXHILL-ON-SEA. MEGAPHAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 23 years 10 months and 9 days.
| Name | MEGAPHAN LIMITED |
|---|---|
| Company number | 04122082 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
270 COODEN DRIVE BEXHILL-ON-SEA TN39 3AB |
|---|---|
| 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 Reid Carson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Victoria Frances Carson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1116 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against MEGAPHAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEGAPHAN LIMITED | 11 Dec 2000 |
| CATO PROPERTY HOLDINGS LIMITED | 13 Jul 2005 |