Active
Company Information for MEGAGON LIMITED
HEWLETT HOUSE ROAD, COSSALL INDUSTRIAL ESTATE SOLOMAN ROAD, COSSALL, NOTTINGHAM, DE7 5UA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MEGAGON LIMITED | |
Legal Registered Office | |
HEWLETT HOUSE ROAD, COSSALL INDUSTRIAL ESTATE SOLOMAN ROAD COSSALL NOTTINGHAM DE7 5UA Other companies in NG9 | |
Company Number | 08924521 | |
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Company ID Number | 08924521 | |
Date formed | 2014-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 01:25:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Megagon Engineering Company Limited | Unknown | Company formed on the 2023-10-11 | |
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MEGAGON INC. | 102-12 65TH AVE. Queens FOREST HILLS NY 11375 | Active | Company formed on the 2018-06-12 |
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MEGAGON INC | North Carolina | Unknown | |
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MEGAGON LABS, INC. | 1601 ELM ST STE 4360 DALLAS TX 75201 | Active | Company formed on the 2023-05-01 |
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MEGAGON LLC | 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 | Active | Company formed on the 2021-04-14 |
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MEGAGON PTY LTD | Active | Company formed on the 2021-12-15 | |
MEGAGON TRADING LIMITED | ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | Active | Company formed on the 2015-01-21 | |
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MEGAGONSOFT INC. | 5666 Raleigh Street Mississauga Ontario L5M 7E6 | Active | Company formed on the 2012-02-10 |
Officer | Role | Date Appointed |
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JAYNE LOUISE NICHOLLS |
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ANTHONY MICHEAL NICHOLLS |
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JAYNE LOUISE NICHOLLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDLAND ECO HOMES LIMITED | Director | 2014-07-03 | CURRENT | 2014-03-06 | Active | |
AJ SAFETY LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
FIRMCRETE LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
MIDLAND REINFORCED CONCRETE LIMITED | Director | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
FIRMCRETE LIMITED | Director | 2014-07-03 | CURRENT | 2008-10-27 | Active | |
MIDLAND REINFORCED CONCRETE LIMITED | Director | 2014-07-03 | CURRENT | 2005-09-01 | Active | |
MIDLAND ECO HOMES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
PENTAGON PRODUCTS LTD | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM 4 Grangelea Gardens Bramcote Nottingham NG9 3HR England | ||
Change of details for Mr Anthony Micheal Nicholls as a person with significant control on 2023-03-02 | ||
Director's details changed for Mr Anthony Micheal Nicholls on 2023-03-02 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-09-01 GBP 170 | |
SH03 | Purchase of own shares | |
Termination of appointment of Jayne Louise Nicholls on 2022-09-06 | ||
TM02 | Termination of appointment of Jayne Louise Nicholls on 2022-09-06 | |
APPOINTMENT TERMINATED, DIRECTOR JAYNE LOUISE NICHOLLS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LOUISE NICHOLLS | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Anthony Micheal Nicholls as a person with significant control on 2022-03-29 | |
PSC07 | CESSATION OF JAYNE LOUISE NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089245210001 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM 4 4 Grangelea Gardens Bramcote Nottingham Nottinghamshire NG9 3HR | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 204 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/03/15 TO 31/08/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 204 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAYNE LOUISE NICHOLLS | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 204 | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 104 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 MEGAGON LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MEGAGON LIMITED 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. |