Megville Ltd in SALFORD

Megville Ltd SALFORD

Megville started in year 2008 as Private Limited Company with registration number 06531866. The Megville company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Salford at 7 Brantwood Road. Postal code: M7 4EN.

Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jacob A. who worked with the the firm until 12 January 2024.

Megville Ltd Address / Contact

Office Address	7 Brantwood Road
Town	Salford
Post code	M7 4EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06531866
Date of Incorporation	Wed, 12th Mar 2008
Industry	Dormant Company
End of financial Year	30th March
Company age	16 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Mark M.

Position: Director

Appointed: 11 May 2018

Resigned: 12 January 2024

Benjamin H.

Position: Director

Appointed: 10 May 2018

Resigned: 12 January 2024

Jacob A.

Position: Secretary

Appointed: 06 October 2008

Resigned: 12 January 2024

Pearl A.

Position: Director

Appointed: 06 October 2008

Resigned: 12 January 2024

Countrywide Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 March 2008

Resigned: 06 October 2008

Countrywide Company Directors Ltd

Position: Corporate Director

Appointed: 12 March 2008

Resigned: 06 October 2008

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is The Helping Foundation from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Aubrey W. This PSC owns 75,01-100% shares.

The Helping Foundation

59 Kings Road, Prestwich, Manchester, M25 0LQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05070736
Notified on	10 March 2019
Ceased on	12 January 2024
Nature of control:	75,01-100% shares

Aubrey W.

Notified on	6 April 2016
Ceased on	10 March 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-30	2015-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 2024/01/12 filed on: 12th, January 2024	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 2024/01/12 filed on: 12th, January 2024	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2024/01/12 filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/01/12 filed on: 12th, January 2024	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2024/01/12 filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/01/12 filed on: 12th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/30 filed on: 29th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/12 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/30 filed on: 21st, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/30 filed on: 21st, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/30 filed on: 25th, December 2020	accounts	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 2nd, December 2020	mortgage	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 2nd, December 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 13th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/30 filed on: 17th, December 2019	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/10 filed on: 17th, April 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/03/10 filed on: 17th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/12 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/30 filed on: 15th, December 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/05/10. filed on: 24th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/11. filed on: 11th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/30 filed on: 7th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/30 filed on: 29th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/17	capital
AA	Dormant company accounts reported for the period up to 2015/03/30 filed on: 3rd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Dormant company accounts reported for the period up to 2014/03/30 filed on: 11th, February 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/03/30 filed on: 26th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/12 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/12 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/12 filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 21st, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/29 with complete member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, November 2008	mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, November 2008	mortgage	Free Download (3 pages)
288b	On 2008/10/14 Appointment terminated director filed on: 14th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/14 Director appointed filed on: 14th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/14 Secretary appointed filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On 2008/10/14 Appointment terminated secretary filed on: 14th, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2008	incorporation	Free Download (11 pages)

Megville Ltd SALFORD

Megville Ltd Address / Contact

Company Information / Profile

Company staff

Mark M.

Benjamin H.

Jacob A.

Pearl A.

Countrywide Company Secretaries Ltd

Countrywide Company Directors Ltd

People with significant control

Annual reports financial information

Company filings

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