MEGAWARNE CONSULTING LTD
40 GRANVILLE AVENUE, SLOUGH SL2 1NA- Active
- Private Limited Company
- Company No. 08162600
- Last Updated: 01 Mar 2024
Company Profile
MEGAWARNE CONSULTING LTD was incorporated on Tuesday, July 31, 2012 as a Private Limited Company with registered address in SLOUGH. MEGAWARNE CONSULTING LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 6 months and 26 days.
| Name | MEGAWARNE CONSULTING LTD |
|---|---|
| Company number | 08162600 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GRANVILLE AVENUE SLOUGH SL2 1NA |
|---|---|
| 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 Justin Noel Roland Megawarne Nationality: British |
Dates: Sunday, July 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Deena Megawarne Nationality: Mauritian |
Dates: Sunday, July 31, 2016 - Monday, August 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Ms Deena Megawarne Nationality: Mauritian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-302 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against MEGAWARNE CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEGAWARNE CONSULTING LTD | 31 Jul 2012 |