Mega Group Holdings Limited is a private limited company situated at 27 Crown Street, Kettering NN16 8QA. Incorporated on 2021-08-19, this 2-year-old company is run by 3 directors.
Director King L., appointed on 19 August 2021. Director Margaret L., appointed on 19 August 2021. Director Winner L., appointed on 19 August 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-03-29 and the deadline for the next filing is 2024-04-12. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 27 Crown Street |
| Town | Kettering |
| Post code | NN16 8QA |
| Country of origin | United Kingdom |
| Registration Number | 13575590 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Winner L. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is W L Holdings Limited that put Kettering as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Margaret L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Winner L.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights |
W L Holdings Limited
27 Crown Street, Kettering, NN16 8QA
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14291436 |
| Notified on | 15 November 2022 |
| Nature of control: |
25-50% shares |
Margaret L.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
King L.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Winner L.
| Notified on | 19 August 2021 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Debtors | 1 000 |
| Other Debtors | 1 000 |
| Other | |
| Total Assets Less Current Liabilities | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 31st August 2022 filed on: 23rd, October 2023 |
accounts | Free Download (5 pages) |
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