General information

Name:

Megadyne Uk Ltd

Office Address:

Megadyne Uk Limited Cornwallis Road B70 7JF West Bromwich

Number: 02150935

Incorporation date: 1987-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Megadyne Uk Limited may be gotten hold of in Megadyne Uk Limited, Cornwallis Road in West Bromwich. Its area code is B70 7JF. Megadyne Uk has been actively competing on the market for the last 37 years. Its Companies House Registration Number is 02150935. twenty one years ago the company changed its business name from Bradford Engineering Services to Megadyne Uk Limited. This enterprise's principal business activity number is 46760 and has the NACE code: Wholesale of other intermediate products. Megadyne Uk Ltd filed its account information for the period that ended on Sat, 31st Dec 2022. The latest annual confirmation statement was filed on Fri, 31st Mar 2023.

The directors currently listed by the following business are: David M. arranged to perform management duties in 2021, Max W. arranged to perform management duties five years ago and Timothy F. arranged to perform management duties in 2015. What is more, the director's tasks are constantly helped with by a secretary - Timothy F., who joined this specific business 11 years ago.

  • Previous company's names
  • Megadyne Uk Limited 2003-06-19
  • Bradford Engineering Services Limited 1987-07-28

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 01 February 2021

Latest update: 10 March 2024

Max W.

Role: Director

Appointed: 21 May 2019

Latest update: 10 March 2024

Timothy F.

Role: Director

Appointed: 23 April 2015

Latest update: 10 March 2024

Timothy F.

Role: Secretary

Appointed: 10 June 2013

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Ammega Italia S.P.A owns over 3/4 of company shares. This business can be reached in Turin at Via Trieste, Mathi, 10075 and was registered as a PSC under the registration number To-294460.

Ammega Italia S.P.A
Address: 16 Via Trieste, Mathi, Turin, 10075, Italy
Legal authority Italian Statue
Legal form Joint Stock Company
Country registered Italy
Place registered Registro Delle Imprese In Torino
Registration number To-294460
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
36
Company Age

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