Megcon Transport Ltd in Pontygwaith FERNDALE

Megcon Transport Ltd FERNDALE

Megcon Transport started in year 2006 as Private Limited Company with registration number 05894285. The Megcon Transport company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ferndale at 6 Graig Street. Postal code: CF43 3LY.

The firm has one director. Connor P., appointed on 29 June 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CF39 0RA postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1063991 . It is located at Hanson Aggreagtes, Lithalun Quarry, Bridgend with a total of 11 carsand 2 trailers. It has four locations in the UK.

Megcon Transport Ltd Address / Contact

Office Address	6 Graig Street
Office Address2	Pontygwaith
Town	Ferndale
Post code	CF43 3LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05894285
Date of Incorporation	Wed, 2nd Aug 2006
Industry	Freight transport by road
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Connor P.

Position: Director

Appointed: 29 June 2023

Paula P.

Position: Director

Appointed: 22 February 2022

Resigned: 05 April 2023

Paula P.

Position: Director

Appointed: 01 October 2012

Resigned: 22 February 2022

Paula P.

Position: Secretary

Appointed: 26 September 2012

Resigned: 27 February 2022

Paula P.

Position: Director

Appointed: 01 October 2011

Resigned: 17 August 2012

Paula O.

Position: Secretary

Appointed: 20 July 2009

Resigned: 23 July 2011

Paula O.

Position: Secretary

Appointed: 02 August 2006

Resigned: 01 April 2008

Patrick P.

Position: Director

Appointed: 02 August 2006

Resigned: 29 June 2023

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we established, there is Paula P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Patrick P. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Moving on, there is Paula P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paula P.

Notified on	5 April 2023
Nature of control:	25-50% shares

Patrick P.

Notified on	6 April 2016
Ceased on	29 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% shares

Paula P.

Notified on	22 February 2022
Ceased on	5 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Paula P.

Notified on	6 April 2016
Ceased on	27 February 2022
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	251 310	248 006

Balance Sheet
Cash Bank On Hand			940	27 458	9 458	160 667	11 310
Current Assets	317 301	207 838	166 965	185 573	217 325	366 178	219 426
Debtors	165 705	158 822	166 025	158 115	207 867	205 511	208 116
Net Assets Liabilities			204 043	132 594	119 669	101 278	115 306
Property Plant Equipment			694 605	540 886	465 114	465 262	452 568
Cash Bank In Hand	151 596	49 016
Net Assets Liabilities Including Pension Asset Liability	251 310	248 006
Tangible Fixed Assets	402 528	453 763

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	251 210	247 906
Shareholder Funds	251 310	248 006

Other
Accumulated Depreciation Impairment Property Plant Equipment			319 155	314 174	343 896	360 531	386 252
Average Number Employees During Period			11	14	13	12	12
Creditors			313 886	216 926	256 701	337 327	276 918
Increase From Depreciation Charge For Year Property Plant Equipment				124 439	103 006	96 695	100 390
Net Current Assets Liabilities	168 052	74 117	-57 970	-92 156	-372	61 743	25 644
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				129 420	73 284	80 060	74 669
Other Disposals Property Plant Equipment				210 700	163 000	118 900	111 850
Property Plant Equipment Gross Cost			1 013 760	855 060	809 010	825 793	838 820
Provisions For Liabilities Balance Sheet Subtotal			118 706	99 210	88 372	88 400	85 988
Total Additions Including From Business Combinations Property Plant Equipment				52 000	116 950	135 683	124 877
Total Assets Less Current Liabilities	570 580	527 880	636 635	448 730	464 742	527 005	478 212
Creditors Due After One Year	241 303	201 557
Creditors Due Within One Year	149 249	133 721
Fixed Assets	402 528	453 763
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	77 967	78 317
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		113 341
Tangible Fixed Assets Cost Or Valuation	542 691	656 032
Tangible Fixed Assets Depreciation	140 163	202 269
Tangible Fixed Assets Depreciation Charged In Period		62 106

Transport Operator Data

Hanson Aggreagtes
Address	Lithalun Quarry , Ewenny
City	Bridgend
Post code	CF35 5AN
Vehicles	3
Tarmac Ltd
Address	Cornelly Quarry , Heol-y-splot , South Cornelly
City	Bridgend
Post code	CF33 4RD
Vehicles	3
Trailers	1
Hansons Aggregates Uk
Address	Forest Wood Quarry , Talygarn
City	Pontyclun
Post code	CF72 9XD
Vehicles	3
Trailers	1
Pauletts Yard
Address	Aberllechau Road , Wattstown
City	Porth
Post code	CF39 0PD
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Treetops Bailey Street Porth Mid Glamorgan CF39 0RA on 2023/10/10 to 6 Graig Street Pontygwaith Ferndale CF43 3LY filed on: 10th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Treetops Bailey Street Porth Mid Glamorgan CF39 0RA on 2023/10/10 to 6 Graig Street Pontygwaith Ferndale CF43 3LY filed on: 10th, October 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, September 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2023/06/29 filed on: 12th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/29. filed on: 30th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/05 filed on: 6th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (10 pages)
AP01	New director appointment on 2022/02/22. filed on: 1st, September 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/02/27 filed on: 25th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/22 filed on: 27th, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (5 pages)
CH03	On 2014/07/04 secretary's details were changed filed on: 24th, July 2015	officers	Free Download (1 page)
CH01	On 2014/07/04 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 24th, July 2015	annual return	Free Download (5 pages)
CH01	On 2015/04/10 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
CH03	On 2015/04/10 secretary's details were changed filed on: 10th, April 2015	officers	Free Download (1 page)
AD01	Change of registered address from 47 Llewellyn Street Pontygwaith Rhondda Cynon Taf CF43 3LF on 2015/04/10 to Treetops Bailey Street Porth Mid Glamorgan CF39 0RA filed on: 10th, April 2015	address	Free Download (1 page)
CH01	On 2015/04/10 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 20th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, November 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/10/17. filed on: 17th, October 2012	officers	Free Download (2 pages)
AP03	On 2012/09/26, company appointed a new person to the position of a secretary filed on: 26th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 20th, August 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/08/17 filed on: 17th, August 2012	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2011/10/01 filed on: 19th, December 2011	capital	Free Download (4 pages)
AP01	New director appointment on 2011/12/19. filed on: 19th, December 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 25th, August 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/08/25 filed on: 25th, August 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, October 2010	accounts	Free Download (6 pages)
CH01	On 2010/06/20 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 23rd, July 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
288a	On 2009/07/20 Secretary appointed filed on: 20th, July 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
288b	On 2009/04/06 Appointment terminated secretary filed on: 6th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, November 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, August 2006	incorporation	Free Download (13 pages)

Megcon Transport Ltd FERNDALE

Megcon Transport Ltd Address / Contact

Company Information / Profile

Company staff

Connor P.

Paula P.

Paula P.

Paula P.

Paula P.

Paula O.

Paula O.

Patrick P.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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