Megamax Traders Limited is a private limited company situated at 53 Limpsfield Avenue, Thornton Heath CR7 6BG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-14, this 6-year-old company is run by 2 directors.
Director Ahmadu A., appointed on 10 April 2022. Director Olatunde A., appointed on 01 June 2021.
The company is classified as "wholesale of petroleum and petroleum products" (SIC: 46711). According to official records there was a name change on 2022-07-01 and their previous name was Megamax Oil and Gas Limited.
The latest confirmation statement was filed on 2022-09-02 and the deadline for the next filing is 2023-09-16. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 53 Limpsfield Avenue |
| Town | Thornton Heath |
| Post code | CR7 6BG |
| Country of origin | United Kingdom |
| Registration Number | 10914312 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Wholesale of petroleum and petroleum products |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 16th Sep 2023 (2023-09-16) |
| Last confirmation statement dated | Fri, 2nd Sep 2022 |
Position: Director
Appointed: 10 April 2022
Position: Director
Appointed: 01 June 2021
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats discovered, there is Olatunde A. The abovementioned PSC. The second entity in the PSC register is Kinga B. This PSC . Then there is Janet G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Olatunde A.
| Notified on | 1 June 2021 |
| Nature of control: |
right to appoint and remove directors |
Kinga B.
| Notified on | 1 June 2021 |
| Ceased on | 30 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Janet G.
| Notified on | 13 May 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Janet G.
| Notified on | 18 March 2021 |
| Ceased on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
Kinga B.
| Notified on | 26 November 2018 |
| Ceased on | 20 March 2021 |
| Nature of control: |
significiant influence or control |
Paul E.
| Notified on | 14 August 2017 |
| Ceased on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
| Megamax Oil And Gas | July 1, 2022 |
| Megamax Renewables Technologies | June 3, 2021 |
| Megamax Oil And Gas | May 14, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 23 000 | 345 000 | |||
| Net Assets Liabilities | 100 | 308 896 | 575 130 | 100 | 100 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 9 870 | 93 900 | |||
| Average Number Employees During Period | 3 | 6 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 106 000 | 256 000 | ||
| Creditors | 19 800 | 545 000 | |||
| Fixed Assets | 232 000 | 456 030 | |||
| Net Current Assets Liabilities | 46 766 | 107 000 | |||
| Number Shares Allotted | 2 | 10 | 100 | 100 | |
| Par Value Share | 5 000 | 10 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 43 566 | 307 000 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 45 000 | 54 000 | |||
| Total Assets Less Current Liabilities | 384 766 | 819 030 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2023 filed on: 2nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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