MEGA GROUP HOLDINGS LIMITED
27 CROWN STREET, KETTERING NN16 8QA- Active
- Private Limited Company
- Company No. 13575590
- Last Updated: 01 Mar 2024
Company Profile
MEGA GROUP HOLDINGS LIMITED was incorporated on Thursday, August 19, 2021 as a Private Limited Company with registered address in KETTERING. MEGA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 2 months and 30 days.
| Name | MEGA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13575590 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 CROWN STREET KETTERING NN16 8QA |
|---|---|
| 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 Winner Lawal Nationality: British |
Dates: Tuesday, October 10, 2023 - present
voting rights 25 to 50 percent
|
| W L Holdings Limited Crown Street, NN16 8QA |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 25 to 50 percent
|
| Margaret Oluwaseyi Lawal Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr King Babatunde Lawal Nationality: British |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Winner Lawal Nationality: British |
Dates: Thursday, August 19, 2021 - Tuesday, November 15, 2022
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 August |
| Next annual accounts due | 31 May 2024, (-171 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEGA GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEGA GROUP HOLDINGS LIMITED | 19 Aug 2021 |