General information

Name:

Mega Advanced Limited

Office Address:

Stonex Stadium Greenlands Lane Hendon NW4 1RL London

Number: 13403283

Incorporation date: 2021-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mega Advanced Ltd is established as Private Limited Company, that is registered in Stonex Stadium Greenlands Lane, Hendon in London. It's zip code NW4 1RL. This business has been operating since 2021. The firm's registered no. is 13403283. This enterprise's SIC code is 64209 meaning Activities of other holding companies n.e.c.. The firm's latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-08-31.

We have a team of five directors controlling this particular company at the current moment, namely Nigel W., Victor L., Mike A. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors tasks since 2022.

Lucy M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Nigel W.

Role: Director

Appointed: 03 February 2022

Latest update: 10 March 2024

Victor L.

Role: Director

Appointed: 03 February 2022

Latest update: 10 March 2024

Mike A.

Role: Director

Appointed: 03 February 2022

Latest update: 10 March 2024

Lucy M.

Role: Director

Appointed: 17 May 2021

Latest update: 10 March 2024

Thomas M.

Role: Director

Appointed: 17 May 2021

Latest update: 10 March 2024

People with significant control

Lucy M.
Notified on 17 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-17
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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