Active
Company Information for MEGA ADVANCED LTD
STONEX STADIUM GREENLANDS LANE, HENDON, LONDON, NW4 1RL,
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Company Registration Number
13403283
Private Limited Company
Active |
Company Name | |
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MEGA ADVANCED LTD | |
Legal Registered Office | |
STONEX STADIUM GREENLANDS LANE HENDON LONDON NW4 1RL | |
Company Number | 13403283 | |
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Company ID Number | 13403283 | |
Date formed | 2021-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 14/06/2022 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 02:19:37 |
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Registered address | Last known status | Formation date | ||
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MEGA Advanced Planning, Inc. | 7002 Cherty Dr Rancho Palos Verdes CA 90275 | Dissolved | Company formed on the 2015-06-15 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
04/08/23 STATEMENT OF CAPITAL GBP 20308.78 | ||
Change of details for Lucy Penelope Mercey as a person with significant control on 2023-08-04 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
Director's details changed for Mr Nigel William Wray on 2022-02-03 | ||
Change of details for Lucy Penelope Mercey as a person with significant control on 2023-05-19 | ||
Director's details changed for Mrs Lucy Penelope Mercey on 2023-05-19 | ||
Director's details changed for Mr Thomas Frederick Mercey on 2023-05-19 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/05/22 TO 31/12/21 | ||
Change of details for Lucy Penelope Mercey as a person with significant control on 2021-05-17 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
SH01 | 25/05/22 STATEMENT OF CAPITAL GBP 13991.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
SH02 | Sub-division of shares on 2022-02-10 | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-10 GBP 0.01 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
RES10 | Resolutions passed:
| |
10/02/22 STATEMENT OF CAPITAL GBP 10555.56 | ||
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 10555.56 | |
DIRECTOR APPOINTED MR NIGEL WILLIAM WRAY | ||
DIRECTOR APPOINTED MR VICTOR LEONARD LUCK | ||
DIRECTOR APPOINTED MIKE ASHFORD | ||
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM WRAY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MEGA ADVANCED LTD are:
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. |