Mega Fortris (UK) Limited

General information

Name:

Mega Fortris (UK) Ltd

Office Address:

Unit 18 Cinder Road Zone 3 Burntwood Business Park WS7 3FS Burntwood

Number: 03303919

Incorporation date: 1997-01-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mega Fortris (UK) Limited company has been operating in this business field for at least twenty seven years, having launched in 1997. Started with Companies House Reg No. 03303919, Mega Fortris (UK) was set up as a Private Limited Company located in Unit 18 Cinder Road, Burntwood WS7 3FS. The Mega Fortris (UK) Limited company was known under three different company names before it adapted the current name. This firm was originally established as Fortris (UK) to be switched to The Real Seal Company on 2002/02/07. The third registered name was present name up till 1997. This company's classified under the NACE and SIC code 32990 and has the NACE code: Other manufacturing n.e.c.. Its latest filed accounts documents were submitted for the period up to June 30, 2023 and the most current confirmation statement was released on February 4, 2023.

On 2014-09-04, the company was searching for a Credit Control/ Office Administrator to fill a full time position in Burntwood, Midlands. The offered job position required no experience and a CSE or its equivalent. In order to apply for the position, the candidates were supposed to or call the company on the following phone number: 01543 677256with reference number CC1.

Council Southampton City Council can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 880 pounds of revenue. Cooperation with the Southampton City Council council covered the following areas: Supplies & Services.

Keith E., Deborah W. and Adrian N. are registered as the firm's directors and have been managing the firm since 2019/06/06. To find professional help with legal documentation, this limited company has been utilizing the expertise of Vanessa M. as a secretary for the last one year.

  • Previous company's names
  • Mega Fortris (UK) Limited 2002-02-07
  • Fortris (UK) Limited 1998-09-23
  • The Real Seal Company Limited 1997-02-27
  • No. 289 Leicester Limited 1997-01-17

Financial data based on annual reports

Company staff

Vanessa M.

Role: Secretary

Appointed: 14 September 2023

Latest update: 14 March 2024

Keith E.

Role: Director

Appointed: 06 June 2019

Latest update: 14 March 2024

Deborah W.

Role: Director

Appointed: 12 February 2019

Latest update: 14 March 2024

Adrian N.

Role: Director

Appointed: 22 September 1998

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Deborah W. has substantial control or influence over the company. Keith E. has substantial control or influence over the company.

Deborah W.
Notified on 30 January 2020
Nature of control:
substantial control or influence
Keith E.
Notified on 30 January 2020
Nature of control:
substantial control or influence
Mega Fortris Europe Aps Ltd
Address: Aa Louis-Hansens Alle 4 Aa Louis-Hansens Alle 4, 3060 Espergaerde, Denmark
Legal authority Danish Law
Legal form Limited Companu
Country registered Denmark
Place registered Denmark Companies Register
Registration number 26574315
Notified on 6 April 2016
Ceased on 30 January 2020
Nature of control:
over 1/2 to 3/4 of shares
Michael B.
Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Jobs and Vacancies at Mega Fortris (UK) Ltd

Credit Control/ Office Administrator in Burntwood, posted on Thursday 4th September 2014
Region / City Midlands, Burntwood
Industry security and surveillance services
Job type full time
Career level none
Education level a CSE or its equivalent
Contact by phone 01543 677256
Job reference code CC1
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to June 30, 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Southampton City Council 1 £ 880.28
2013-11-12 42154336 £ 880.28 Supplies & Services

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
27
Company Age

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