MEGA RESOURCES LIMITED - KETTERING
| Company Profile | Company Filings |
Overview
MEGA RESOURCES LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
MEGA RESOURCES LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07724611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MEGA RESOURCES LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07724611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MEGA RESOURCES LIMITED - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
27 CROWN STREET
KETTERING
NN16 8QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WINNER LAWAL | May 1993 | British | Director | 2012-07-04 | CURRENT |
| MRS MARGERET OLUWASEYI LAWAL | Apr 1969 | British | Director | 2015-01-01 | CURRENT |
| MS MARGARET LAWAL | Apr 1969 | British | Director | 2011-08-01 UNTIL 2011-10-07 | RESIGNED |
| MS MARGARET LAWAL | Apr 1969 | British | Director | 2012-06-12 UNTIL 2012-07-04 | RESIGNED |
| MR KING BABATUNDE LAWAL | Jul 1991 | British | Director | 2016-01-08 UNTIL 2023-07-03 | RESIGNED |
| MR MICHAEL ADEDIPE | Mar 1968 | British | Director | 2011-10-07 UNTIL 2012-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mega Group Holdings Limited | 2022-02-14 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Margeret Lawal | 2021-02-01 - 2022-02-14 | 4/1969 | Kettering | Ownership of shares 50 to 75 percent |
| Mr Winner Lawal | 2016-04-06 - 2021-03-18 | 5/1993 | Northampton Northamptonshire |
Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr King Babatunde Lawal | 2016-04-06 - 2021-01-01 | 7/1991 | Northampton Northamptonshire |
Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Ms Margeret Oluwaseyi Lawal | 2016-04-06 - 2018-10-01 | 4/1969 | Northampton |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mega Resources Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-12 | 31-08-2022 | £101,662 Cash £347,856 equity |
| Mega Resources Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-27 | 31-08-2021 | £9,785 Cash £336,976 equity |
| Mega Resources Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-17 | 31-08-2020 | £6,870 Cash £31,689 equity |
| Mega Resources Limited Filleted accounts for Companies House (small and micro) | 2020-11-19 | 31-08-2019 | £2,716 equity |
| Accounts Submission | 2018-12-20 | 31-08-2018 | £10,380 Cash £117,097 equity |
| Accounts Submission | 2018-06-01 | 31-08-2017 | £36,489 Cash £69,089 equity |
| Abbreviated Company Accounts - MEGA RESOURCES LIMITED | 2017-05-26 | 31-08-2016 | £11,713 Cash £42,929 equity |
| Micro-entity Accounts - MEGA RESOURCES LIMITED | 2016-05-31 | 31-08-2015 | £9,712 equity |
| Micro-entity Accounts - MEGA RESOURCES LIMITED | 2015-05-26 | 31-08-2014 | £4,151 equity |