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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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

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MEDIEVAL SYSTEMS LIMITED LEEDS ... MICRO ENTITY 61900 - Other telecommunications activities
NEONLITE INTERNATIONAL LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LITEPRO LIGHTING (UK) LIMITED EASTBOURNE ENGLAND Active DORMANT 74901 - Environmental consulting activities
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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

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