General information

Name:

Mega-pak Ltd

Office Address:

22 Wycombe End Beaconsfield HP9 1NB Buckinghamshire

Number: 02669618

Incorporation date: 1991-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Mega-pak Limited. It was founded 33 years ago and was registered under 02669618 as the registration number. The registered office of the company is based in Buckinghamshire. You can reach it at 22 Wycombe End, Beaconsfield. The enterprise's classified under the NACE and SIC code 46760 which means Wholesale of other intermediate products. Fri, 31st Mar 2023 is the last time when the accounts were filed.

Mega Pak Ltd is a small-sized vehicle operator with the licence number OH0223783. The firm has two transport operating centres in the country. In their subsidiary in Slough on Uxbridge Road, 4 machines are available. The centre in Slough on Bay 1 Banbury Avenue has 4 machines.

According to this firm's executives list, since April 2016 there have been three directors: Paul M., David M. and Andrew M..

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 06 April 2016

Latest update: 19 April 2024

David M.

Role: Director

Appointed: 06 April 2016

Latest update: 19 April 2024

Andrew M.

Role: Director

Appointed: 06 April 2016

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Mega-Pak (2014) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckinghamshire at Wycombe End, Beaconsfield, HP9 1NB and was registered as a PSC under the registration number 9074208.

Mega-Pak (2014) Limited
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 9074208
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joseph M.
Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company Vehicle Operator Data

All Souls Farm

Address

Uxbridge Road , George Green

City

Slough

Postal code

SL3 6AN

No. of Vehicles

4

Unit 12

Address

Bay 1 Banbury Avenue

City

Slough

Postal code

SL1 4LH

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
32
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