General information

Name:

Mega Zone Ltd

Office Address:

8.02 The Southside Building, 31 Hurst Street B5 4BD Birmingham

Number: 10236055

Incorporation date: 2016-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10236055 8 years ago, Mega Zone Limited is a Private Limited Company. Its official registration address is 8.02 The Southside Building, 31 Hurst Street, Birmingham. This firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Its most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Friday 23rd June 2023.

Due to this company's size, it became necessary to choose more directors: Shuk W., Siu W. and Shuk W. who have been aiding each other since 2016 to promote the success of the following limited company.

The companies with significant control over this firm are: Canwell Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Lonsdale House, 52 Blucher Street, B1 1QU and was registered as a PSC under the reg no 10250163.

Financial data based on annual reports

Company staff

Shuk W.

Role: Director

Appointed: 16 June 2016

Latest update: 4 December 2023

Siu W.

Role: Director

Appointed: 16 June 2016

Latest update: 4 December 2023

Shuk W.

Role: Director

Appointed: 16 June 2016

Latest update: 4 December 2023

People with significant control

Canwell Investments Limited
Address: Suite 105 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 10250163
Notified on 24 June 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-06-16
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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