MEGAMAN (UK) LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
MEGAMAN (UK) LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
MEGAMAN (UK) LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078537. The accounts status is FULL and accounts are next due on 30/09/2024.
MEGAMAN (UK) LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078537. The accounts status is FULL and accounts are next due on 30/09/2024.
MEGAMAN (UK) LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 QUADRANT PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1FS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WEIFENG ZHAO | Aug 1977 | Chinese | Director | 2021-03-19 | CURRENT |
MR ZHANGMING YANG | Jan 1975 | Chinese | Director | 2021-03-19 | CURRENT |
MS NGAR LAI HUNG | Dec 1977 | Chinese | Director | 2023-07-06 | CURRENT |
MRS GAYNOR SHARON MURPHY | Dec 1964 | British | Director | 2008-01-17 UNTIL 2010-05-10 | RESIGNED |
MR PAUL NICHOLAS EVANS | British | Secretary | 2004-07-01 UNTIL 2007-02-07 | RESIGNED | |
LAI MING CHENG | Secretary | 2015-04-29 UNTIL 2017-11-17 | RESIGNED | ||
PETER GARRETT | Sep 1967 | British | Secretary | 2000-09-26 UNTIL 2004-07-01 | RESIGNED |
MRS DIANE SWANN | Oct 1959 | British | Director | 2018-02-01 UNTIL 2022-07-28 | RESIGNED |
MR GLEN KRISE | Jan 1965 | British | Director | 2015-04-29 UNTIL 2022-08-17 | RESIGNED |
DIANE MARGARET SWANN | Secretary | 2017-12-08 UNTIL 2022-07-28 | RESIGNED | ||
MR COLIN CHARLES THOMPSON | Jul 1954 | British | Director | 2004-06-01 UNTIL 2006-09-06 | RESIGNED |
MR JOHN PAUL MURPHY | Apr 1970 | British | Secretary | 2007-02-07 UNTIL 2015-04-21 | RESIGNED |
MR JOHN PAUL MURPHY | Apr 1970 | British | Director | 2000-09-26 UNTIL 2015-04-21 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-09-26 UNTIL 2000-09-27 | RESIGNED | ||
MONIKA MANG | Nov 1964 | Chinese | Director | 2004-07-01 UNTIL 2010-02-04 | RESIGNED |
WING TAK LEE | Aug 1963 | Chinese | Director | 2010-07-02 UNTIL 2021-03-17 | RESIGNED |
ELAINE CHELLENBRON | Apr 1971 | British | Director | 2009-04-06 UNTIL 2011-10-14 | RESIGNED |
ADRIAN PHILIP KITCHING | Mar 1969 | British | Director | 2009-04-06 UNTIL 2016-08-23 | RESIGNED |
PETER GARRETT | Sep 1967 | British | Director | 2000-09-26 UNTIL 2006-06-08 | RESIGNED |
MR PAUL NICHOLAS EVANS | British | Director | 2004-07-01 UNTIL 2007-02-07 | RESIGNED | |
MR KUM CHEONG CHAN | May 1976 | Singaporean | Director | 2015-04-22 UNTIL 2021-03-17 | RESIGNED |
FREDERICK JOHN MARSON BASS | Feb 1959 | British | Director | 2010-06-28 UNTIL 2018-01-31 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zhejiang Yankon Group Co. Ltd | 2021-03-17 | Shaoxing City Zhejiang Province |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Onn Fah Foo | 2016-04-06 - 2021-03-17 | 4/1959 | Kowloon | Voting rights 50 to 75 percent |
Mr Wing Tak Lee | 2016-04-06 - 2021-03-17 | 8/1963 | Kowloon | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Megaman (UK) Limited - Limited company accounts 23.2 | 2024-05-01 | 31-12-2023 | £552,562 Cash £-5,948,437 equity |
Megaman (UK) Limited - Limited company accounts 23.2 | 2023-09-12 | 31-12-2022 | £214,408 Cash £-5,772,931 equity |
Megaman (UK) Limited - Limited company accounts 20.1 | 2022-09-13 | 31-12-2021 | £170,794 Cash £-4,139,706 equity |
Megaman (UK) Limited - Limited company accounts 20.1 | 2021-06-09 | 31-12-2020 | £351,136 Cash £-3,303,754 equity |
Megaman (UK) Limited - Limited company accounts 20.1 | 2020-05-27 | 31-12-2019 | £247,051 Cash £-2,351,088 equity |
Megaman (UK) Limited - Limited company accounts 18.2 | 2019-06-05 | 31-12-2018 | £281,257 Cash £-1,107,705 equity |