MEGA-PAK LIMITED - BUCKINGHAMSHIRE
| Company Profile | Company Filings |
Overview
MEGA-PAK LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
MEGA-PAK LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: 02669618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MEGA-PAK LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: 02669618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MEGA-PAK LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 WYCOMBE END
BUCKINGHAMSHIRE
HP9 1NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN MCQUILKIN | Jun 1977 | British | Director | 2016-04-06 | CURRENT |
| MR DAVID JOHN MCQUILKIN | Nov 1979 | British | Director | 2016-04-06 | CURRENT |
| MR ANDREW JAMES MCQUILKIN | Jul 1966 | British | Director | 2016-04-06 | CURRENT |
| JAMES MARK SIBLEY | Aug 1960 | British | Director | RESIGNED | |
| MR GARRY POSTLETHWAITE | Jun 1964 | British | Director | 2013-01-31 UNTIL 2014-12-02 | RESIGNED |
| MR JOSEPH WILLIAM MCQUILKIN | Sep 1943 | British | Director | RESIGNED | |
| MR JOHN MCQUILKIN | May 1951 | British | Director | RESIGNED | |
| MR JOHN MCQUILKIN | May 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Mcquilkin | 2016-04-06 - 2023-10-31 | 5/1951 | Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph William Mcquilkin | 2016-04-06 - 2023-10-31 | 9/1943 | Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mega-Pak (2014) Limited | 2016-04-06 | Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEGA-PAK_LIMITED - Accounts | 2023-06-30 | 31-03-2023 | £51,081 Cash £849,668 equity |
| MEGA-PAK_LIMITED - Accounts | 2022-07-14 | 31-03-2022 | £66,728 Cash £939,641 equity |
| MEGA-PAK_LIMITED - Accounts | 2021-12-16 | 31-03-2021 | £560,987 Cash £981,724 equity |