Megafab Ltd in GLASGOW

Megafab Ltd GLASGOW

Founded in 2016, Megafab, classified under reg no. SC524738 is an active company. Currently registered at 1 Po Box 30027 G67 9GE, Glasgow 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 Fri, 31st Dec 2021.

The firm has one director. John W., appointed on 20 January 2016. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Phillip A.. There were no ex secretaries.

Megafab Ltd Address / Contact

Office Address	1 Po Box 30027
Town	Glasgow
Post code	G67 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC524738
Date of Incorporation	Wed, 20th Jan 2016
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

John W.

Position: Director

Appointed: 20 January 2016

Phillip A.

Position: Director

Appointed: 06 April 2017

Resigned: 30 April 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is John W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Phillip A. This PSC owns 25-50% shares and has 25-50% voting rights.

John W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Phillip A.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	198

Balance Sheet
Cash Bank On Hand	2 679	108 325	131 121	90 754	38 475	268 748	6 790
Current Assets	51 357	280 772	205 986	306 863	665 419	673 033	496 934
Debtors	18 678	172 447	74 865	216 109	626 944	404 285	363 985
Net Assets Liabilities	198	100 709	238 241	298 265	376 953	351 960	268 730
Other Debtors	2 491			136 705
Property Plant Equipment		93 923	190 371	225 443	181 632	144 894	116 645
Total Inventories	30 000						126 159
Net Assets Liabilities Including Pension Asset Liability	198

Reserves/Capital
Shareholder Funds	198

Other
Version Production Software				2 020	2 021
Accrued Liabilities		7 382	27 067	2 000
Accumulated Depreciation Impairment Property Plant Equipment		23 480	72 300	117 619	163 710	200 448	229 992
Additions Other Than Through Business Combinations Property Plant Equipment		117 403	145 268	122 421	2 280		1 295
Average Number Employees During Period		14	14	7	7	7	7
Creditors	51 159	256 141	144 949	220 874	406 931	404 575	294 105
Deferred Income	10 773
Increase From Depreciation Charge For Year Property Plant Equipment		23 480	48 820	57 271	46 091	36 738	29 544
Loans From Directors	255
Net Current Assets Liabilities	198	24 631	61 037	85 989	258 488	268 458	202 829
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				11 952
Other Disposals Property Plant Equipment				42 030
Prepayments Accrued Income				18 800
Property Plant Equipment Gross Cost		117 403	262 671	343 062	345 342	345 342	346 637
Taxation Including Deferred Taxation Balance Sheet Subtotal		17 845	13 167	13 167	13 167	13 167	13 167
Taxation Social Security Payable	50	50 632	86 421	127 447
Total Assets Less Current Liabilities	198	118 554	251 408	311 432	440 120	413 352	319 474
Trade Creditors Trade Payables	40 081	198 127	31 461	91 427
Trade Debtors Trade Receivables	16 187	172 447	74 865	60 604
Work In Progress	30 000
Creditors Due Within One Year	51 159

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 1st May 2023 filed on: 14th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 1st May 2023 filed on: 14th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 1st May 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 1st May 2021 filed on: 3rd, May 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Office 5 Airdrie Business Centre Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on Wed, 13th Jan 2021 to 1 PO Box 30027 Glasgow G67 9GE filed on: 13th, January 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 1st May 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 30th Apr 2019 filed on: 1st, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 1st May 2019 filed on: 1st, May 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 30th Apr 2019 filed on: 1st, May 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 14th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 19th Jan 2018 filed on: 14th, February 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 12th, June 2017	accounts	Free Download (2 pages)
SH01	Capital declared on Thu, 6th Apr 2017: 2.00 GBP filed on: 8th, April 2017	capital	Free Download (3 pages)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 8th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Jan 2017 filed on: 19th, January 2017	confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 22nd, July 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2016	incorporation	Free Download (7 pages)