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Company Information for MEGA INTERNATIONAL LIMITED
BURGIS & BULLOCK, 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA,
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Company Registration Number
 04002185 Private Limited Company
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Company Overview
About Mega International Ltd
MEGA INTERNATIONAL LIMITED was founded on 2000-05-25 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Mega International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MEGA INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| BURGIS & BULLOCK 23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA CV32 5LA Other companies in CV32 | |
Filing Information
| Company Number | 04002185 | |
|---|---|---|
| Company ID Number | 04002185 | |
| Date formed | 2000-05-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB754554708 |
| Last Datalog update: | 2024-10-05 11:41:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGA INTERNATIONAL LIMITED
The accountancy firm based at this address is BURGIS & BULLOCK LIMITED
The accountancy firm based at this address is BURGIS & BULLOCK LIMITED
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Companies with same name MEGA INTERNATIONAL LIMITED
The following companies were found which have the same name as MEGA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. | NO. 100 CHI-LIN ROAD TAIPEI 10424 | Active | Company formed on the 2007-05-21 | |
 |
MEGA INTERNATIONAL AIR SERVICES (VANCOUVER) INC. | 206-1638 WEST BROADWAY SUITE 415 SOUTH TW VANCOUVER British Columbia V6J 1X6 | Dissolved | Company formed on the 1991-04-03 |
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MEGA INTERNATIONAL FREE ZONES (CANADA) LTD. | 6042 VOYAGEUR DR ORLEANS Ontario K1C2T1 | Dissolved | Company formed on the 1995-11-28 |
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MEGA INTERNATIONAL MANAGEMENT, INC. | 110 SUSQUEHANNA AVE Nassau GREAT NECK NY 11021 | Active | Company formed on the 2007-01-10 |
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MEGA INTERNATIONAL TRADER CORP. | 8707 20TH AVENUE 3 FL Kings BROOKLYN NY 11214 | Active | Company formed on the 2011-11-04 |
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Mega International L.L.C. | 615 S.Federal Blvd #101 Denver CO 80219 | Delinquent | Company formed on the 2014-10-15 |
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Mega International Ltd. | Ifusag utca 2-6 Budakeszi, 2092 | Active | Company formed on the 1999-05-03 |
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MEGA INTERNATIONAL TRADING, LLC | 2007 Coldwater Canyon Dr Beverly Hills CA 90210 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-06-20 |
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MEGA INTERNATIONAL, INC. | 14204 ECKENSTAM-JOHNSON RD ANDERSON ISLAND WA 983030000 | Dissolved | Company formed on the 1985-12-11 |
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MEGA INTERNATIONAL MEDICAL SUPPLIES LLC | 342 S COCHRAN AVE STE 201 LOS ANGELES CA 90036 | ACTIVE | Company formed on the 2012-02-07 |
| MEGA INTERNATIONAL PROPERTIES LTD | 85 Marsh Lane Solihull B91 2PE | Active | Company formed on the 2015-09-29 | |
| MEGA INTERNATIONAL (UK) CO., LTD. | FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA | Active - Proposal to Strike off | Company formed on the 2016-03-04 | |
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MEGA INTERNATIONAL SERVICES, LLC | 11816 BRIGADOON DRIVE LAS VEGAS NV 89141 | Permanently Revoked | Company formed on the 2004-10-08 |
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MEGA INTERNATIONAL, INC. | 427 RIDGE ST RENO NV 89501 | Dissolved | Company formed on the 1998-02-10 |
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MEGA INTERNATIONAL PRODUCTIONS | 777 EAST QUARTZ #7010 SANDY VALLEY NV 89019 | Dissolved | Company formed on the 2000-04-06 |
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MEGA INTERNATIONAL, INC. | 173 N. GIBSON RD. HENDERSON NV 89014 | Active | Company formed on the 2011-04-06 |
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MEGA INTERNATIONAL EXPORTS PRIVATE LIMITED | K- 27B HAUZ KHAS ENCLAVE NEW DELHI Delhi 110016 | ACTIVE | Company formed on the 2014-09-03 |
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MEGA INTERNATIONAL PVT LTD | BEGAMPUR KHATOLA INDUSTRIAL AREA 39 MILESTONE NH-8 GURGAON HARYANA Haryana 122001 | ACTIVE | Company formed on the 1993-07-22 |
 |
MEGA INTERNATIONAL PTY LTD | Active | Company formed on the 2013-05-30 | |
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MEGA INTERNATIONAL FOODS AUST. PTY LTD | VIC 3030 | Active | Company formed on the 2011-10-17 |
Company Officers of MEGA INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BURGIS & BULLOCK CORPORATE FINANCE LIMITED |
||
LORNE CLARK |
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LUCIO DE RISI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JAMES DALLISON |
Director | ||
MASSIMO MERLO |
Director | ||
IAN HALLIDAY-PEGG |
Director | ||
LUDOVIC ROGER PATRICE RELANDEAU |
Director | ||
MARK MCGREGOR |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
LUMLEY MANAGEMENT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREATIVE CONSULTING SOLUTIONS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2007-05-31 | Active | |
| DYNAMIC GAMING LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2002-08-01 | Active | |
| WISHMAKER LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2001-01-17 | Active | |
| FOREGREEN LTD | Company Secretary | 2010-08-24 | CURRENT | 1998-11-12 | Active | |
| ICMG INTERNATIONAL LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2016-06-21 |
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 |
|---|---|---|
| CESSATION OF GIMV FRANCE PARTICIPATIONS SAS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF LUCIO DE RISI AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIJSBERTUS VAN DER ZWAN | ||
| Notification of a person with significant control statement | ||
| Notification of Bizzdesign Holding B.V. as a person with significant control on 2024-10-18 | ||
| Withdrawal of a person with significant control statement on 2024-12-19 | ||
| DIRECTOR APPOINTED MR GIJSBERTUS VAN DER ZWAN | ||
| APPOINTMENT TERMINATED, DIRECTOR LORNE CLARK | ||
| APPOINTMENT TERMINATED, DIRECTOR LUCIO DE RISI | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CESSATION OF MEGA INTERNATIONAL SAS AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIO DE RISI | ||
| Notification of Gimv France Participations Sas as a person with significant control on 2023-07-21 | ||
| CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
| Termination of appointment of Burgis & Bullock Corporate Finance Limited on 2023-02-20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
| PSC05 | Change of details for Mega International Sa as a person with significant control on 2019-05-25 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
| PSC02 | Notification of Mega International Sa as a person with significant control on 2018-05-24 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-05-30 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR LORNE CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALLISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALLISON | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Burgis & Bullock 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES DALLISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MERLO | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR MASSIMO MERLO | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLIDAY-PEGG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 25/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN HALLIDAY-PEGG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC RELANDEAU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 25/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC ROGER PATRICE RELANDEAU / 25/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIO DE RISI / 25/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURGIS & BULLOCK CORPORATE FINANCE LIMITED / 25/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | |
| 363a | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 1 LUMLEY STREET LONDON W1Y 2NB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 25/05/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to MEGA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEGA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of MEGA INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEGA INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for MEGA INTERNATIONAL 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 (62020 - Information technology consultancy activities) as MEGA INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEGA INTERNATIONAL 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 MEGA INTERNATIONAL 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 MEGA INTERNATIONAL 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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