MEGAMAX TRADERS LIMITED
53 LIMPSFIELD AVENUE, THORNTON HEATH CR7 6BG- Active
- Private Limited Company
- Company No. 10914312
- Last Updated: 01 Mar 2024
Company Profile
MEGAMAX TRADERS LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in THORNTON HEATH. MEGAMAX TRADERS LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 7 years 1 month and 5 days.
| Name | MEGAMAX TRADERS LIMITED |
|---|---|
| Company number | 10914312 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 LIMPSFIELD AVENUE THORNTON HEATH CR7 6BG |
|---|---|
| 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 Olatunde Agbaje Nationality: British |
Dates: Tuesday, June 1, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Kinga Bubez Nationality: British |
Dates: Tuesday, June 1, 2021 - Tuesday, August 30, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Janet Gray Nationality: British |
Dates: Thursday, May 13, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mrs Janet Gray Nationality: British |
Dates: Thursday, March 18, 2021 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Ms Kinga Bubez Nationality: British |
Dates: Monday, November 26, 2018 - Saturday, March 20, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Paul Williams Ewortise Nationality: Nigerian |
Dates: Monday, August 14, 2017 - Thursday, November 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEGAMAX TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEGAMAX TRADERS LIMITED | 14 Aug 2017 |
| MEGAMAX OIL AND GAS LTD | 14 May 2021 |
| MEGAMAX RENEWABLES TECHNOLOGIES LIMITED | 03 Jun 2021 |
| MEGAMAX OIL AND GAS LIMITED | 01 Jul 2022 |