Mega International Limited

General information

Name:

Mega International Ltd

Office Address:

23-25 Waterloo Place, Warwick Street CV32 5LA Leamington Spa

Number: 04002185

Incorporation date: 2000-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mega International Limited may be reached at 23-25 Waterloo Place, Warwick Street, in Leamington Spa. The firm post code is CV32 5LA. Mega International has been actively competing on the market since the company was set up on May 25, 2000. The firm registered no. is 04002185. This business's principal business activity number is 62020 - Information technology consultancy activities. Saturday 31st December 2022 is the last time the company accounts were filed.

According to the information we have, this specific firm was formed in May 2000 and has been managed by seven directors, and out of them two (Lorne C. and Lucio D.) are still functioning.

The companies that control the firm include: Gimv France Participations Sas owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Paris at Rue Lauriston, 75116 and was registered as a PSC under the registration number 00000000. Lucio D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Lorne C.

Role: Director

Appointed: 01 June 2017

Latest update: 22 March 2024

Lucio D.

Role: Director

Appointed: 25 May 2000

Latest update: 22 March 2024

People with significant control

Gimv France Participations Sas
Address: 83 Rue Lauriston, Paris, 75116, France
Legal authority Paris (Commercial Court)
Legal form Sasu
Country registered France
Place registered Registres Du Commerce Et Des Societes
Registration number 00000000
Notified on 21 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucio D.
Notified on 21 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mega International Sas
Address: 9 Avenue Rene Coty, Paris, 75014, France
Legal authority French Law
Legal form Limited Company
Country registered France
Place registered Paris
Registration number Siret 385 185 806 000 51
Notified on 24 May 2018
Ceased on 21 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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