Megaron Enterprises Limited is a private limited company situated at Sterling House, Fulbourne Road, Walthamstow E17 4EE. Incorporated on 2018-03-06, this 6-year-old company is run by 2 directors.
Director Georgia I., appointed on 06 March 2018. Director Michael M., appointed on 06 March 2018.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-03-14 and the due date for the following filing is 2024-03-28. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Sterling House |
| Office Address2 | Fulbourne Road |
| Town | Walthamstow |
| Post code | E17 4EE |
| Country of origin | United Kingdom |
| Registration Number | 11238107 |
| Date of Incorporation | Tue, 6th Mar 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 06 March 2018
Position: Director
Appointed: 06 March 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Britcyp Group Limited from Walthamstow, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Georgia I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Britcyp Group Limited
Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11238131 |
| Notified on | 14 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Georgia I.
| Notified on | 6 March 2018 |
| Ceased on | 14 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 6 March 2018 |
| Ceased on | 14 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 615 | 56 280 | 54 960 | 54 145 | 53 085 |
| Other | |||||
| Accrued Liabilities | 600 | 600 | 660 | 660 | |
| Amounts Owed To Group Undertakings | 2 000 | 57 000 | 57 000 | 57 000 | 57 000 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 2 600 | 57 600 | 57 600 | 57 660 | 57 660 |
| Net Current Assets Liabilities | 15 | -1 320 | -2 640 | -3 515 | -4 575 |
| Other Creditors | 600 | 600 | |||
| Total Assets Less Current Liabilities | 15 | -1 320 | -2 640 | -3 515 | -4 575 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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