MEGARON ENTERPRISES LIMITED
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW E17 4EE- Active
- Private Limited Company
- Company No. 11238107
- Last Updated: 01 Mar 2024
Company Profile
MEGARON ENTERPRISES LIMITED was incorporated on Tuesday, March 6, 2018 as a Private Limited Company with registered address in WALTHAMSTOW. MEGARON ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 8 months and 2 days.
| Name | MEGARON ENTERPRISES LIMITED |
|---|---|
| Company number | 11238107 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW E17 4EE |
|---|---|
| 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 |
|---|---|
| Britcyp Group Limited Fulbourne Road, E17 4EE |
Dates: Wednesday, March 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Philip Michael Nationality: British |
Dates: Tuesday, March 6, 2018 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Georgia Iacovou Nationality: British |
Dates: Tuesday, March 6, 2018 - Wednesday, March 14, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEGARON ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEGARON ENTERPRISES LIMITED | 06 Mar 2018 |