Founded in 2000, Mega International, classified under reg no. 04002185 is an active company. Currently registered at 23-25 Waterloo Place, Warwick Street CV32 5LA, Leamington Spa the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Lorne C., Lucio D.. Of them, Lucio D. has been with the company the longest, being appointed on 25 May 2000 and Lorne C. has been with the company for the least time - from 1 June 2017. As of 28 April 2024, there were 5 ex directors - Robert D., Massimo M. and others listed below. There were no ex secretaries.
| Office Address | 23-25 Waterloo Place, Warwick Street |
| Town | Leamington Spa |
| Post code | CV32 5LA |
| Country of origin | United Kingdom |
| Registration Number | 04002185 |
| Date of Incorporation | Thu, 25th May 2000 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 25 May 2000
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Gimv France Participations Sas from Paris, France. The abovementioned PSC is classified as "a sasu", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lucio D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mega International Sas, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gimv France Participations Sas
83 Rue Lauriston, Paris, 75116, France
| Legal authority | Paris (Commercial Court) |
| Legal form | Sasu |
| Country registered | France |
| Place registered | Registres Du Commerce Et Des Societes |
| Registration number | 00000000 |
| Notified on | 21 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucio D.
| Notified on | 21 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mega International Sas
9 Avenue Rene Coty, Paris, 75014, France
| Legal authority | French Law |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | Paris |
| Registration number | Siret 385 185 806 000 51 |
| Notified on | 24 May 2018 |
| Ceased on | 21 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 11th, September 2023 |
accounts | Free Download (10 pages) |
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