MEGA PHOTONIC LTD - Wholesale of electronic and telecommunications equipment and parts - A business based in ENGLAND registered with Companies House

Company Overview

About Mega Photonic Ltd

MEGA PHOTONIC LTD was founded on 2015-05-27 and has its registered office in Manchester. The organisation's status is listed as "Active". Mega Photonic Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MEGA PHOTONIC LTD

63 KINGSWAY MANCHESTER M19 2LL

Filing Information

Company Number		09609933
Company ID Number		09609933
Date formed		2015-05-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB215501548

Last Datalog update:	2025-03-05 07:27:00
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name MEGA PHOTONIC LTD

The following companies were found which have the same name as MEGA PHOTONIC LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Mega Photonics Co., Limited		Unknown	Company formed on the 2017-08-18
	Mega Photonic Oy	Joupinmäensyrjä 8 B 24 ESPOO 02760	Active	Company formed on the 2015-01-07

Company Officers of MEGA PHOTONIC LTD

Current Directors

Officer	Role	Date Appointed
IRFAN ASHRAF	Director	2018-06-20
ASIF ZUBAIR BHATTI	Director	2015-05-27

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.

Date	Document Type	Document Description
2025-02-24		CESSATION OF ASIF ZUBAIR BHATTI AS A PERSON OF SIGNIFICANT CONTROL
2025-02-24		CESSATION OF SARA KIRAN AS A PERSON OF SIGNIFICANT CONTROL
2025-02-24		Notification of a person with significant control statement
2024-06-11		CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-04-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA KIRAN
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11		REGISTERED OFFICE CHANGED ON 11/11/22 FROM Unit 57 Cariocca Business Park Hellidon Close Manchester M12 4AH United Kingdom
2022-11-11		REGISTERED OFFICE CHANGED ON 11/11/22 FROM Unit 57 Cariocca Business Park Hellidon Close Manchester M12 4AH United Kingdom
2022-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/22 FROM Unit 57 Cariocca Business Park Hellidon Close Manchester M12 4AH United Kingdom
2022-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/22 FROM Unit 57 Cariocca Business Park Hellidon Close Manchester M12 4AH United Kingdom
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-05-31	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-04-21	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/18 FROM Unit 59 Hellidon Close Ardwick Manchester M12 4AH England
2018-07-10	LATEST SOC	10/07/18 STATEMENT OF CAPITAL;GBP 1700
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-06-22	CH01	Director's details changed for Mr Asif Zubair Bhatti on 2018-06-10
2018-06-22	AP01	DIRECTOR APPOINTED MR IRFAN ASHRAF
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/18 FROM 87 Stoke Poges Lane Slough Berkshire SL1 3NY England
2018-02-14	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-05	CH01	Director's details changed for Mr Asif Zubair Bhatti on 2017-04-05
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06	AR01	27/05/16 ANNUAL RETURN FULL LIST
2015-05-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to MEGA PHOTONIC LTD 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 MEGA PHOTONIC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEGA PHOTONIC LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 MEGA PHOTONIC LTD

Intangible Assets

Patents

We have not found any records of MEGA PHOTONIC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MEGA PHOTONIC LTD

Trademarks

We have not found any records of MEGA PHOTONIC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEGA PHOTONIC 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as MEGA PHOTONIC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MEGA PHOTONIC 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.

Import/Export of Goods

Goods imported/exported by MEGA PHOTONIC LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-10-00	85393900	Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps)
		2016-04-00	85393900	Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEGA PHOTONIC 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 MEGA PHOTONIC LTD 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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