MEGA RESOURCES LIMITED
27 CROWN STREET, KETTERING NN16 8QA- Active
- Private Limited Company
- Company No. 07724611
- Last Updated: 01 Mar 2024
Company Profile
MEGA RESOURCES LIMITED was incorporated on Monday, August 1, 2011 as a Private Limited Company with registered address in KETTERING. MEGA RESOURCES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 3 months and 17 days.
| Name | MEGA RESOURCES LIMITED |
|---|---|
| Company number | 07724611 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 CROWN STREET KETTERING NN16 8QA |
|---|---|
| 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 |
|---|---|
| Mega Group Holdings Limited NN16 8QA |
Dates: Monday, February 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margeret Lawal Nationality: British |
Dates: Monday, February 1, 2021 - Monday, February 14, 2022
ownership of shares 50 to 75 percent
|
| Ms Margeret Oluwaseyi Lawal Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr King Babatunde Lawal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Winner Lawal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 18, 2021
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-171 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEGA RESOURCES LIMITED | 01 Aug 2011 |