Megafy Holding Limited is a private limited company located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-06-10, this 1-year-old company is run by 1 director.
Director Gustavo A., appointed on 10 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-09 and the deadline for the following filing is 2024-06-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Innovation Centre |
| Office Address2 | Gallows Hill |
| Town | Warwick |
| Post code | CV34 6UW |
| Country of origin | United Kingdom |
| Registration Number | 14165494 |
| Date of Incorporation | Fri, 10th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Corporate Secretary
Appointed: 10 June 2022
Position: Director
Appointed: 10 June 2022
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Jose R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gustavo A. This PSC owns 25-50% shares and has 25-50% voting rights.
Jose R.
| Notified on | 10 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gustavo A.
| Notified on | 10 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 44 508 |
| Current Assets | 185 819 |
| Debtors | 141 311 |
| Other Debtors | 9 |
| Other | |
| Creditors | 201 191 |
| Net Current Assets Liabilities | -15 372 |
| Other Creditors | 201 191 |
| Total Assets Less Current Liabilities | -15 372 |
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on Friday 1st December 2023 filed on: 12th, December 2023 |
capital | Free Download (4 pages) |
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