MEGATRON LTD
CITY WEST BUSINESS PARK, BUILDING 3, GELDERD ROAD, LEEDS LS12 6LX- Active
- Private Limited Company
- Company No. 08052764
- Last Updated: 01 Mar 2024
Company Profile
MEGATRON LTD was incorporated on Tuesday, May 1, 2012 as a Private Limited Company with registered address in LEEDS. MEGATRON LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 6 months and 12 days.
| Name | MEGATRON LTD |
|---|---|
| Company number | 08052764 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY WEST BUSINESS PARK, BUILDING 3 GELDERD ROAD LEEDS LS12 6LX |
|---|---|
| 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 |
|---|---|
| Miss Lisa Ovie Nationality: British |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Peter Ovie Nationality: Nigerian |
Dates: Monday, February 13, 2023 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
voting rights 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
|
| Mr Marc Feldman Nationality: British |
Dates: Friday, November 5, 2021 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-258 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against MEGATRON LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEGATRON LTD | 01 May 2012 |