General information

Name:

Mega Securities Ltd

Office Address:

Abbey House, 51 High Street Saffron Walden CB10 1AF Essex

Number: 04491322

Incorporation date: 2002-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Mega Securities Limited. The firm was founded 22 years ago and was registered with 04491322 as its registration number. This headquarters of the firm is situated in Essex. You may visit them at Abbey House, 51 High Street, Saffron Walden. This enterprise's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. The company's latest filed accounts documents describe the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-07-21.

Our database that details this specific enterprise's executives indicates that there are two directors: Clare M. and Gerard M. who became a part of the team on Fri, 1st Jul 2005 and Mon, 22nd Jul 2002. In order to help the directors in their tasks, this specific limited company has been using the skills of Clare M. as a secretary since July 2002.

Executives who control the firm include: Gerard M. owns over 1/2 to 3/4 of company shares . Clare M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Clare M.

Role: Director

Appointed: 01 July 2005

Latest update: 19 March 2024

Clare M.

Role: Secretary

Appointed: 22 July 2002

Latest update: 19 March 2024

Gerard M.

Role: Director

Appointed: 22 July 2002

Latest update: 19 March 2024

People with significant control

Gerard M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Clare M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 22 April 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 8 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 20 May 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 20 May 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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