MEGA GLOBAL GROUP LIMITED

279 ABBEYDALE ROAD, WEMBLEY  HA0 1TW
  • Active
  • Private Limited Company
  • Company No. 12116714
  • Last Updated: 01 Mar 2024

Company Profile

MEGA GLOBAL GROUP LIMITED was incorporated on Tuesday, July 23, 2019 as a Private Limited Company with registered address in WEMBLEY. MEGA GLOBAL GROUP LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 5 years 3 months and 22 days.

Name MEGA GLOBAL GROUP LIMITED
Company number 12116714
Company type Private Limited Company
Incorporation date 23 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 279 ABBEYDALE ROAD
WEMBLEY
HA0 1TW
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 Kamyar Mansouri Nationality: British Dates: Wednesday, February 22, 2023 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
Mr Kamyar Mansouri Nationality: British Dates: Monday, October 19, 2020 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Mr Moshe Genish Nationality: British Dates: Wednesday, July 1, 2020 - Sunday, April 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Azoulay Nationality: French Dates: Tuesday, July 23, 2019 - 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 TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 August 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MEGA GLOBAL GROUP LIMITED 23 Jul 2019