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Home > England & Wales Companies > MEGACON INTERNATIONAL LIMITED
Company Information for

MEGACON INTERNATIONAL LIMITED

4 CHAPEL ROW, QUEENS SQUARE, BATH, BA1 1HN,
Company Registration Number
04258375
Private Limited Company
Active

Company Overview

About Megacon International Ltd
MEGACON INTERNATIONAL LIMITED was founded on 2001-07-24 and has its registered office in Bath. The organisation's status is listed as "Active". Megacon International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEGACON INTERNATIONAL LIMITED
 
Legal Registered Office
4 CHAPEL ROW
QUEENS SQUARE
BATH
BA1 1HN
Other companies in BA1
 
Filing Information
Company Number 04258375
Company ID Number 04258375
Date formed 2001-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 06:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGACON INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TOTAL SOLUTIONS (U.K.) LIMITED   TSL COMMUNICATIONS LIMITED
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Companies with same name MEGACON INTERNATIONAL LIMITED
The following companies were found which have the same name as MEGACON INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEGACON INTERNATIONAL AS Øvre Kråkenes 17 BØNES 5152 Liquidation Company formed on the 1991-02-11

Company Officers of MEGACON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
TSL FINANCIAL CONSULTING LIMITED
 Company Secretary 2001-07-24
CRAIG PETER JENKINS
 Director 2001-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN DUNGATE
 Company Secretary 2001-07-24 2001-07-24
STEPHANIE MARIE DUNGATE
 Director 2001-07-24 2001-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TSL FINANCIAL CONSULTING LIMITED LYPIATT CASTINGS LIMITED Company Secretary 2005-03-31 CURRENT 1983-06-07 Active
TSL FINANCIAL CONSULTING LIMITED PANGOLIN LONDON LTD Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
TSL FINANCIAL CONSULTING LIMITED MOSELLA UK LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Liquidation
TSL FINANCIAL CONSULTING LIMITED RUWENZORI FOUNDATION Company Secretary 2004-01-28 CURRENT 2004-01-28 Active
TSL FINANCIAL CONSULTING LIMITED MAISON FOLLY LTD Company Secretary 2003-07-11 CURRENT 2003-07-11 Active
TSL FINANCIAL CONSULTING LIMITED GALLERY PANGOLIN LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active
TSL FINANCIAL CONSULTING LIMITED AUTOMOTIVE DEVELOPMENT (LONDON) LIMITED Company Secretary 2000-12-06 CURRENT 1997-11-03 Dissolved 2014-05-20
TSL FINANCIAL CONSULTING LIMITED THE SALAMON COMPANY LIMITED Company Secretary 2000-06-15 CURRENT 1994-07-18 Active
TSL FINANCIAL CONSULTING LIMITED MEGACON CONTROLS LIMITED Company Secretary 2000-06-01 CURRENT 1979-01-12 Active
TSL FINANCIAL CONSULTING LIMITED TSL COMMUNICATIONS LIMITED Company Secretary 2000-03-30 CURRENT 1990-08-02 Active
CRAIG PETER JENKINS RUWENZORI FOUNDATION Director 2004-01-28 CURRENT 2004-01-28 Active
CRAIG PETER JENKINS MEGACON CONTROLS LIMITED Director 2000-07-17 CURRENT 1979-01-12 Active
CRAIG PETER JENKINS TSL FINANCIAL CONSULTING LIMITED Director 1995-11-27 CURRENT 1995-11-27 Active
CRAIG PETER JENKINS TSL CONSULTING LIMITED Director 1991-12-18 CURRENT 1990-12-18 Active
CRAIG PETER JENKINS TSL COMMUNICATIONS LIMITED Director 1991-08-02 CURRENT 1990-08-02 Active
CRAIG PETER JENKINS TOTAL SOLUTIONS (U.K.) LIMITED Director 1991-03-31 CURRENT 1987-01-23 Active
CRAIG PETER JENKINS TSL ACCOUNTING LIMITED Director 1991-01-22 CURRENT 1991-01-22 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
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-25CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-27CH01Director's details changed for Craig Peter Jenkins on 2015-07-01
2015-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0124/07/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-13AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-24AR0124/07/12 ANNUAL RETURN FULL LIST
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-27AR0124/07/11 ANNUAL RETURN FULL LIST
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-26AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH04SECRETARY'S DETAILS CHNAGED FOR TSL FINANCIAL CONSULTING LIMITED on 2010-07-24
2010-03-05RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2010-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-07RES13Resolutions passed:
  • Section 238
2009-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-30363aReturn made up to 24/07/09; full list of members
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM THE COUNTING HOSUE HIGH STREET MINCHINHAMPTON GLOUCESTERSHIRE GL6 9BN
2008-07-29353LOCATION OF REGISTER OF MEMBERS
2008-07-29190LOCATION OF DEBENTURE REGISTER
2007-10-24RES03EXEMPTION FROM APPOINTING AUDITORS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-09-15363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-09363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-29363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-30RES03EXEMPTION FROM APPOINTING AUDITORS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: THE COUNTING HOUSE HIGH STREET MINCHINHAMPTON GLOUCESTERSHIRE GL6 9BN
2003-10-07363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-04-22RES03EXEMPTION FROM APPOINTING AUDITORS
2002-11-21363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-09-23225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2001-09-20288bSECRETARY RESIGNED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288aNEW SECRETARY APPOINTED
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
2001-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MEGACON INTERNATIONAL 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 MEGACON 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
MEGACON INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 MEGACON INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEGACON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGACON INTERNATIONAL LIMITED
Trademarks
We have not found any records of MEGACON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGACON 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 (74990 - Non-trading company) as MEGACON INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MEGACON 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 MEGACON 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 MEGACON 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.
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    Other companies at postcode BA1 1HN