Megmax Limited LONDON


Megmax started in year 2007 as Private Limited Company with registration number 06128722. The Megmax company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 72 Wilson Street. Postal code: EC2A 2DH.

The firm has one director. Gary C., appointed on 26 February 2007. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Megmax Limited Address / Contact

Office Address 72 Wilson Street
Town London
Post code EC2A 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06128722
Date of Incorporation Mon, 26th Feb 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Gary C.

Position: Director

Appointed: 26 February 2007

Wp Business Services Limited

Position: Corporate Secretary

Appointed: 30 April 2007

Resigned: 26 February 2015

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 26 February 2007

Resigned: 27 February 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Gary C. The abovementioned PSC and has 75,01-100% shares.

Gary C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth12 57515 88027 29424 06527 00227 052       
Balance Sheet
Cash Bank On Hand     74 76016 90740 41010 9345 63332 27741 1721 448
Current Assets30 94854 865117 25979 28079 28091 76016 90777 07066 43215 97746 27443 15142 948
Debtors14 91416 44086 84066 39166 39117 000 36 66055 49810 34413 9971 97941 500
Net Assets Liabilities     27 05221 93216 5363 078-24 438-28 567-6 46210 531
Other Debtors 13 96864 992     29 4985 3245 417 41 500
Property Plant Equipment     87810 7558 0115 2672 5235691 7502 078
Cash Bank In Hand16 03438 42530 41912 88912 88974 760       
Net Assets Liabilities Including Pension Asset Liability12 57515 88027 29424 06524 06527 052       
Tangible Fixed Assets     878       
Trade Debtors 2 47221 848          
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve12 57415 87927 29324 06424 06441 051       
Shareholder Funds12 57515 88027 29424 06527 00227 052       
Other
Accumulated Depreciation Impairment Property Plant Equipment     2202 9635 7078 45111 19512 76313 23713 911
Additions Other Than Through Business Combinations Property Plant Equipment      12 620   7121 6551 002
Administrative Expenses     156 04582 964      
Average Number Employees During Period     22 11111
Bank Borrowings      3 198   50 00032 11422 724
Bank Overdrafts           11 26810 860
Comprehensive Income Expense     14 050-120      
Creditors     44 5972 53268 54568 62142 93825 41019 24911 771
Depreciation Expense Property Plant Equipment     2202 743      
Dividends Paid     14 0005 000      
Gross Profit Loss     175 87085 556      
Increase From Depreciation Charge For Year Property Plant Equipment      2 7432 7442 7442 7442 666474674
Interest Payable Similar Charges Finance Costs     2881 787      
Net Current Assets Liabilities21 57524 88036 29424 06524 06533 41014 3758 525-2 189-26 96120 86423 90231 177
Operating Profit Loss     19 8252 592      
Other Creditors       1 6942 7427 0426 7514 013 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          1 098  
Other Disposals Property Plant Equipment          1 098  
Profit Loss     14 050-120      
Profit Loss On Ordinary Activities Before Tax     19 537805      
Property Plant Equipment Gross Cost     1 09813 71813 71813 71813 71813 33214 98715 989
Taxation Social Security Payable      2 1726 701   3 569512
Tax Tax Credit On Profit Or Loss On Ordinary Activities     5 487925      
Total Assets Less Current Liabilities21 57524 88036 29424 06527 00234 28825 13016 536 -24 43821 43325 65233 255
Trade Creditors Trade Payables      36060 15065 87935 89618 659399399
Trade Debtors Trade Receivables       36 66026 0005 0208 5801 979 
Turnover Revenue     267 097121 462      
Creditors Due After One Year9 0009 0009 000  7 236       
Creditors Due Within One Year9 37329 98580 96555 21555 21558 350       
Number Shares Allotted11111        
Par Value Share11111        
Profit Loss For Period  21 414-3 229         
Fixed Assets     878       
Other Aggregate Reserves     -14 000       
Tangible Fixed Assets Additions     1 098       
Tangible Fixed Assets Cost Or Valuation     1 098       
Tangible Fixed Assets Depreciation     220       
Tangible Fixed Assets Depreciation Charged In Period     220       
Share Capital Allotted Called Up Paid11111        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023
Free Download (6 pages)

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