MEGA-PAK (2014) LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

MEGA-PAK (2014) LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
MEGA-PAK (2014) LIMITED was incorporated 10 years ago on 06/06/2014 and has the registered number: 09074208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEGA-PAK (2014) LIMITED - BEACONSFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN MCQUILKIN Jun 1977 British Director 2014-06-06 CURRENT
MR DAVID JOHN MCQUILKIN Nov 1979 British Director 2014-06-06 CURRENT
MR ANDREW JAMES MCQUILKIN Jul 1966 British Director 2014-06-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Mcquilkin 2016-04-06 7/1966 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Mcquilkin 2016-04-06 11/1979 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul John Mcquilkin 2016-04-06 6/1977 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEGA-PAK LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
FREIGHT MERCHANDISING SERVICES LIMITED BUCKINGHAMSHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MEGA-PAK_(2014)_LIMITED - Accounts 2023-07-01 31-03-2023 £609 Cash £2,280,795 equity
MEGA-PAK_(2014)_LIMITED - Accounts 2022-07-14 31-03-2022 £303 Cash £1,760,705 equity
MEGA-PAK_(2014)_LIMITED - Accounts 2021-11-30 31-03-2021 £364 Cash £1,560,705 equity

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