Megatron Investments is a private unlimited company that can be found at 22 Chancery Lane, London WC2A 1LS. Incorporated on 2018-10-30, this 5-year-old company is run by 4 directors.
Director James G., appointed on 30 October 2018. Director Karen G., appointed on 30 October 2018. Director Sonya C., appointed on 30 October 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-10-29 and the deadline for the next filing is 2024-11-12.
| Office Address | 22 Chancery Lane |
| Town | London |
| Post code | WC2A 1LS |
| Country of origin | United Kingdom |
| Registration Number | 11650107 |
| Date of Incorporation | Tue, 30th Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 5th April |
| Company age | 6 years old |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 30 October 2018
Position: Director
Appointed: 30 October 2018
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Karen G. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is William C. This PSC and has 75,01-100% voting rights. The third one is Sonya C., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 75,01-100% voting rights.
Karen G.
| Notified on | 1 March 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
William C.
| Notified on | 2 March 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Sonya C.
| Notified on | 2 March 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
James G.
| Notified on | 30 October 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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