MEGA ELECTRIC HOLDINGS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

MEGA ELECTRIC HOLDINGS LIMITED is a Private Limited Company from POTTERS BAR and has the status: Liquidation.
MEGA ELECTRIC HOLDINGS LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04344899. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

MEGA ELECTRIC HOLDINGS LIMITED - POTTERS BAR

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O LEIGH ADAMS LIMITED, MAPLE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

This Company Originates in : United Kingdom
Previous trading names include:
TELEMETRY LIMITED (until 11/01/2017)
THE JD PROJECT LIMITED (until 05/10/2009)

Confirmation Statements

Last Statement Next Statement Due
24/12/2021 07/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL WILLIAM IRWIN Jan 1972 British Director 2001-12-24 CURRENT
MR ANTHONY RUSHTON Nov 1971 British Director 2002-02-19 CURRENT
MR BEAU NER CHESLUK Aug 1977 British Director 2002-02-18 CURRENT
MR ANTHONY RUSHTON Nov 1971 British Secretary 2001-12-24 CURRENT
K-COM SYSTEMS LIMITED Nominee Secretary 2001-12-24 UNTIL 2001-12-24 RESIGNED
WWW.ACCOUNTINGTECHNOLOGY LTD Nominee Director 2001-12-24 UNTIL 2001-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Beau Ner Chesluk 2016-04-06 8/1977 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Mr Anthony Rushton 2016-04-06 11/1971 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Mr Russell William Irwin 2016-04-06 1/1972 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE JD PROJECT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
OLIV STUDIOS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MEGA ELECTRIC LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
TELEMETRY SAFE HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
FLOATING INITIATIVES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
OLD MEGA ELECTRIC LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
VON RUSHTON LTD WOKING ENGLAND Active DORMANT 99999 - Dormant Company
ESSENTIAL WORKERS LTD WOKING ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PUNCTILIOUS INNOVATIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
TLM RATINGS LLP LONDON Dissolved... MICRO ENTITY None Supplied
ZIPPIT LLP LONDON Dissolved... None Supplied
DOZO LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MEGA_ELECTRIC_HOLDINGS_LI - Accounts 2021-09-23 31-12-2020 £-1,426,599 equity
MEGA_ELECTRIC_HOLDINGS_LI - Accounts 2021-01-01 31-12-2019 £-1,402,736 equity
MEGA_ELECTRIC_HOLDINGS_LI - Accounts 2019-10-01 31-12-2018 £21,244 Cash £-1,373,911 equity
MEGA ELECTRIC HOLDINGS LIMITED 2018-09-29 31-12-2017 £71,369 Cash £-515,623 equity

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