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Company Information for

MEGACHEF LTD.

OAK GARDENS, FERGUSONS CLOSE, POLEBROOK, OUNDLE, PE8 5LH,
Company Registration Number
07297613
Private Limited Company
Active

Company Overview

About Megachef Ltd.
MEGACHEF LTD. was founded on 2010-06-28 and has its registered office in Polebrook. The organisation's status is listed as "Active". Megachef Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEGACHEF LTD.
 
Legal Registered Office
OAK GARDENS
FERGUSONS CLOSE
POLEBROOK
OUNDLE
PE8 5LH
Other companies in PE8
 
Filing Information
Company Number 07297613
Company ID Number 07297613
Date formed 2010-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB120459638  
Last Datalog update: 2024-09-08 21:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGACHEF LTD.
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Companies with same name MEGACHEF LTD.
The following companies were found which have the same name as MEGACHEF LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MÉGACHEF BARBECUE INC. 345 RUE LAURIER C.P. 85047 MONT-ST-HILAIRE Quebec J3H 5W1 Dissolved Company formed on the 2004-08-04

Company Officers of MEGACHEF LTD.

Current Directors
Officer Role Date Appointed
SARA LOUISE BELL
 Company Secretary 2010-06-28
SARA LOUISE BELL
 Director 2010-06-28
KIERON GEORGE MAUGHAN
 Director 2010-06-28
CHARLOTTE SULLIVAN
 Director 2010-06-28
RORY DANIEL SULLIVAN
 Director 2010-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON GEORGE MAUGHAN NELLCOTE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
CHARLOTTE SULLIVAN SULLIVAN BEARE LIMITED Director 2009-07-13 CURRENT 2009-02-27 Active
RORY DANIEL SULLIVAN SULLIVAN BEARE LIMITED Director 2009-02-27 CURRENT 2009-02-27 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
2024-09-05CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-05-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-04CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-24CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-02DISS40Compulsory strike-off action has been discontinued
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-24PSC08Notification of a person with significant control statement
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26DISS40Compulsory strike-off action has been discontinued
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DANIEL SULLIVAN / 23/07/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SULLIVAN / 23/07/2014
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10DISS40Compulsory strike-off action has been discontinued
2013-08-08AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-31AR0128/06/12 ANNUAL RETURN FULL LIST
2012-05-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0128/06/11 ANNUAL RETURN FULL LIST
2010-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 MEGACHEF LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against MEGACHEF LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEGACHEF LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MEGACHEF LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 3,219
Cash Bank In Hand 2011-07-01 £ 828
Current Assets 2011-07-01 £ 6,645
Fixed Assets 2011-07-01 £ 353
Shareholder Funds 2011-07-01 £ 7,098
Stocks Inventory 2011-07-01 £ 5,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEGACHEF LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MEGACHEF LTD.
Trademarks
We have not found any records of MEGACHEF LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGACHEF LTD.. 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 (47910 - Retail sale via mail order houses or via Internet) as MEGACHEF LTD. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where MEGACHEF LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEGACHEF LTD.Event Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEGACHEF LTD.Event Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGACHEF LTD. 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 MEGACHEF LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PE8 5LH