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Home > England & Wales Companies > MEGABROKERS LIMITED
Company Information for

MEGABROKERS LIMITED

UNIT 2, KENYON FORGE, KENYON STREET, BIRMINGHAM, B18 6DH,
Company Registration Number
06271083
Private Limited Company
Active

Company Overview

About Megabrokers Ltd
MEGABROKERS LIMITED was founded on 2007-06-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Megabrokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MEGABROKERS LIMITED
 
Legal Registered Office
UNIT 2, KENYON FORGE
KENYON STREET
BIRMINGHAM
B18 6DH
Other companies in CV7
 
Filing Information
Company Number 06271083
Company ID Number 06271083
Date formed 2007-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB910332082  
Last Datalog update: 2023-08-06 10:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGABROKERS LIMITED
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Company Officers of MEGABROKERS LIMITED

Current Directors
Officer Role Date Appointed
NEIL EDWARD SMITH
 Company Secretary 2007-06-06
PETER LIGERTWOOD
 Director 2007-06-06
NEIL EDWARD SMITH
 Director 2007-06-06
STEVE WESTHORPE
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Company Secretary 2007-06-06 2007-06-07
BRIGHTON DIRECTOR LIMITED
 Director 2007-06-06 2007-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LIGERTWOOD CASTALUM LIMITED Director 2012-07-27 CURRENT 2008-12-12 Active
PETER LIGERTWOOD NESPEL LIMITED Director 2010-01-21 CURRENT 2010-01-20 Active
PETER LIGERTWOOD AUTOLIFT LIMITED Director 2009-03-03 CURRENT 1999-06-15 Active
PETER LIGERTWOOD VELIDA PROPERTIES LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
PETER LIGERTWOOD TVCO LIMITED Director 2006-04-01 CURRENT 2006-03-21 Active
PETER LIGERTWOOD EVENWOOD INDUSTRIES LIMITED Director 2006-03-27 CURRENT 2006-02-09 Dissolved 2014-11-05
PETER LIGERTWOOD UNICOL LIMITED Director 1995-06-26 CURRENT 1995-06-21 Active
PETER LIGERTWOOD ZYOX LIMITED Director 1991-12-31 CURRENT 1988-06-22 Active
PETER LIGERTWOOD UNICOL ENGINEERING Director 1990-12-31 CURRENT 1986-02-12 Active
PETER LIGERTWOOD UNICOL AUDIO VISUAL LIMITED Director 1990-12-31 CURRENT 1973-08-29 Active
PETER LIGERTWOOD TECMA LIMITED Director 1990-12-31 CURRENT 1985-01-15 Active
NEIL EDWARD SMITH NESPEL LIMITED Director 2010-01-21 CURRENT 2010-01-20 Active
NEIL EDWARD SMITH BIRMINGHAM SWALLOW INVESTMENTS LIMITED Director 2009-11-13 CURRENT 2009-09-04 Active
NEIL EDWARD SMITH KENYON FORGE LIMITED Director 2009-11-13 CURRENT 2009-09-04 Active
NEIL EDWARD SMITH KENYON FORGE MANAGEMENT COMPANY LIMITED Director 2009-11-13 CURRENT 2009-09-04 Active
NEIL EDWARD SMITH CASTALUM LIMITED Director 2009-06-02 CURRENT 2008-12-12 Active
STEVE WESTHORPE BUILDINGS BY BESPOKE LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
STEVE WESTHORPE AHW INDUSTRIES LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
STEVE WESTHORPE MANX WELSHPOOL LTD Director 2011-08-24 CURRENT 2011-08-24 Active
STEVE WESTHORPE BIRMINGHAM SWALLOW INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2009-09-04 Active
STEVE WESTHORPE KENYON FORGE LIMITED Director 2010-10-19 CURRENT 2009-09-04 Active
STEVE WESTHORPE KENYON FORGE MANAGEMENT COMPANY LIMITED Director 2010-10-19 CURRENT 2009-09-04 Active
STEVE WESTHORPE PHOENIX (BURSLEDON) MANAGEMENT COMPANY LIMITED Director 2001-03-01 CURRENT 1985-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Director's details changed for Mr Steve Westhorpe on 2024-03-30
2023-07-05Unaudited abridged accounts made up to 2022-09-30
2023-06-19CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-21Change of details for Zyox Limited as a person with significant control on 2023-05-08
2022-11-26AA01Previous accounting period shortened from 31/10/22 TO 30/09/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-01-04Termination of appointment of Neil Edward Smith on 2021-12-25
2022-01-04APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SMITH
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SMITH
2022-01-04TM02Termination of appointment of Neil Edward Smith on 2021-12-25
2021-11-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-18SH0118/11/21 STATEMENT OF CAPITAL GBP 1002
2021-11-18PSC07CESSATION OF NEIL EDWARD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18PSC02Notification of Zyox Limited as a person with significant control on 2021-11-18
2021-11-16SH0115/11/21 STATEMENT OF CAPITAL GBP 1001
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-10-20AA01Current accounting period extended from 31/07/20 TO 31/10/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-16PSC04Change of details for Mr Neil Edward Smith as a person with significant control on 2017-09-03
2017-09-16CH01Director's details changed for Mr Neil Edward Smith on 2017-09-03
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0106/06/16 ANNUAL RETURN FULL LIST
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AP01DIRECTOR APPOINTED MR STEPHEN WESTHORPE
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0106/06/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-08CH01Director's details changed for Mr Neil Edward Smith on 2010-06-07
2011-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL EDWARD SMITH on 2010-06-07
2011-04-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD SMITH / 01/01/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIGERTWOOD / 01/01/2010
2010-01-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-07-1188(2)RAD 06/06/07--------- £ SI 999@1=999 £ IC 1/1000
2007-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-28225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-07288bSECRETARY RESIGNED
2007-06-07288bDIRECTOR RESIGNED
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to MEGABROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEGABROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEGABROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due After One Year 2012-08-01 £ 778,108
Creditors Due After One Year 2011-08-01 £ 795,960
Creditors Due Within One Year 2012-08-01 £ 80,324
Creditors Due Within One Year 2011-08-01 £ 85,761
Taxation Social Security Due Within One Year 2012-08-01 £ 39,497
Taxation Social Security Due Within One Year 2011-08-01 £ 27,436
Trade Creditors Within One Year 2012-08-01 £ 24,835
Trade Creditors Within One Year 2011-08-01 £ 45,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGABROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 25,893
Cash Bank In Hand 2011-08-01 £ 60,525
Current Assets 2012-08-01 £ 492,032
Current Assets 2011-08-01 £ 548,995
Debtors 2012-08-01 £ 31,602
Debtors 2011-08-01 £ 19,820
Fixed Assets 2012-08-01 £ 48,464
Fixed Assets 2011-08-01 £ 62,437
Shareholder Funds 2012-08-01 £ 317,936
Shareholder Funds 2011-08-01 £ 270,289
Stocks Inventory 2012-08-01 £ 434,537
Stocks Inventory 2011-08-01 £ 468,650
Tangible Fixed Assets 2012-08-01 £ 48,464
Tangible Fixed Assets 2011-08-01 £ 62,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEGABROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGABROKERS LIMITED
Trademarks
We have not found any records of MEGABROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGABROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as MEGABROKERS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where MEGABROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGABROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEGABROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B18 6DH