MEGA YACHT SOLUTIONS LIMITED - NEWPORT


Company Profile Company Filings

Overview

MEGA YACHT SOLUTIONS LIMITED is a Private Limited Company from NEWPORT ENGLAND and has the status: Active.
MEGA YACHT SOLUTIONS LIMITED was incorporated 14 years ago on 19/01/2010 and has the registered number: 07130382. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

MEGA YACHT SOLUTIONS LIMITED - NEWPORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SHAFLEET HOUSE
NEWPORT
ISLE OF WIGHT
PO30 4NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JAMES WERE Oct 1970 Australian Director 2010-01-19 CURRENT
RICHARD DAVID HODGSON May 1973 British Director 2010-01-19 CURRENT
PAUL JAMES WERE British Secretary 2010-01-19 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2010-01-19 UNTIL 2010-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mys (Holdings) Limited 2017-08-11 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul James Were 2016-04-06 10/1970 Norwich   Significant influence or control
Mr Richard David Hodgson 2016-04-06 5/1973 Newport   Isle Of Wight Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 CONSULTING LIMITED HANWORTH Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
1ST POLICY LOND LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
20 ABOVE LIMITED THATCHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
3D HD LIMITED BURY ST EDMUN Dissolved... DORMANT 99999 - Dormant Company
110 ENGINEERING LTD MANCHESTER Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
1ST ASSESS LTD ANSLOW, BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
109 ELDON ROAD LIMITED REIGATE Active DORMANT 68201 - Renting and operating of Housing Association real estate
2KE LIMITED ROMFORD Dissolved... 43390 - Other building completion and finishing
3 D MEATS LIMITED ILFORD Dissolved... DORMANT 99999 - Dormant Company
3D EVENTS AND RETAIL LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 93199 - Other sports activities
3 HORSESHOES ECTON LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
3 LIONS FILMS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
3B3 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARORA PROPERTY DEVELOPMENTS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
33 WILBURY ROAD LIMITED NEWHAVEN ENGLAND Active DORMANT 98000 - Residents property management
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
3D FILM PRODUCTIONS LIMITED HARROW Active -... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
10 EIGHTY LIMITED ESHER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Mega Yacht Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £296,681 Cash £486,517 equity
Mega Yacht Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £222,386 Cash £320,491 equity
Mega Yacht Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 30-04-2020 £241,788 Cash £355,206 equity
Mega Yacht Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £225,139 Cash £348,307 equity
Mega Yacht Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £90,322 Cash £230,090 equity
Mega Yacht Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £59,892 Cash £145,235 equity
Mega Yacht Solutions Limited - Abbreviated accounts 16.3 2017-01-12 30-04-2016 £66,033 Cash £142,283 equity
Mega Yacht Solutions Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £27,260 Cash £63,924 equity
Mega Yacht Solutions Limited - Limited company - abbreviated - 11.6 2015-01-27 30-04-2014 £54,059 Cash £63,191 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERGO INVESTMENTS LTD NEWPORT ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ERGONAUTIC BOATS LIMITED NEWPORT ENGLAND Active DORMANT 30120 - Building of pleasure and sporting boats
NEW INN (ISLE OF WIGHT) LIMITED SHALFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars