MEGACHOICE LIMITED - HARROW


Company Profile Company Filings

Overview

MEGACHOICE LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
MEGACHOICE LIMITED was incorporated 30 years ago on 24/01/1994 and has the registered number: 02890762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEGACHOICE LIMITED - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANJU KHIMJI BHUDIA May 1954 British Director 2011-07-08 CURRENT
MR KHIMJI KUNVERJI BHUDIA May 1949 British Director 1994-02-02 CURRENT
MANJU KHIMJI BHUDIA May 1954 Secretary 1994-02-02 CURRENT
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-24 UNTIL 1994-02-02 RESIGNED
BHIMJI KUNVERJI BHUDIA Sep 1953 British Director 1996-06-26 UNTIL 2011-09-30 RESIGNED
ELK (NOMINEES) LIMITED Corporate Nominee Director 1994-01-24 UNTIL 1994-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bhimji Kunverji Bhudia 2022-05-03 - 2022-05-03 9/1953 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Manju Khimji Bhudia 2022-05-03 5/1954 Wembley   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Khimji Kunverji Bhudia 2017-01-24 5/1949 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME VALUE ASSETS MANAGEMENT LIMITED ELSTREE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FLEXGROVE PROPERTIES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Megachoice Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £227,935 Cash £3,502,912 equity
Megachoice Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £270,612 Cash £3,425,714 equity
Megachoice Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £275,469 Cash £2,987,996 equity
Megachoice Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-12-2019 £289,301 Cash £3,000,059 equity
Megachoice Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £265,757 Cash £2,947,194 equity
Megachoice Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-12-2017 £272,437 Cash £2,940,635 equity
Megachoice Limited - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £212,358 Cash £2,914,256 equity
Megachoice Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £143,118 Cash £1,430,860 equity
Megachoice Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £116,536 Cash £1,420,586 equity
Megachoice Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £139,913 Cash £1,404,595 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPEROR ASSET MANAGEMENT LTD HARROW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LANDMARK IMMIGRATION LTD PINNER UNITED KINGDOM Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CORAL INVESTMENT HOLDINGS LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ANYA KHAIT LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
HAWTHORNE CARE HOME LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
AGINCOURT FAMILY INVESTMENTS LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AGINCOURT FAMILY HOLDINGS LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEVOIR DESIGN & BUILD LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
A&A HEALTH LTD HARROW ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
AAKI LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management