Mega Zone Limited BIRMINGHAM


Founded in 2016, Mega Zone, classified under reg no. 10236055 is an active company. Currently registered at 8.02 The Southside Building, 31 Hurst Street B5 4BD, Birmingham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Shuk W., Siu W. and Shuk W.. Of them, Shuk W., Siu W., Shuk W. have been with the company the longest, being appointed on 16 June 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Mega Zone Limited Address / Contact

Office Address 8.02 The Southside Building, 31 Hurst Street
Town Birmingham
Post code B5 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10236055
Date of Incorporation Thu, 16th Jun 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Shuk W.

Position: Director

Appointed: 16 June 2016

Siu W.

Position: Director

Appointed: 16 June 2016

Shuk W.

Position: Director

Appointed: 16 June 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Canwell Investments Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canwell Investments Limited

Suite 105 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 10250163
Notified on 24 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Cash Bank On Hand100      
Debtors  117563771480480
Net Assets Liabilities1004 5923356 17610 26114 19219 894
Other Debtors  117563771480480
Property Plant Equipment 150 498150 498150 498150 498150 498150 498
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Additions Other Than Through Business Combinations Property Plant Equipment 150 498     
Amounts Owed To Group Undertakings Participating Interests 144 303149 746143 967136 816135 330129 201
Creditors 145 906150 280144 885141 008136 786131 084
Net Current Assets Liabilities100-145 906-150 163-144 322-140 237-136 306-130 604
Other Creditors 5225345463 234534546
Property Plant Equipment Gross Cost 150 498150 498150 498150 498150 498150 498
Taxation Social Security Payable 1 081 3729589221 337
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (5 pages)

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