Megagen Implants (UK) Limited in Luton, LU2 8DL

Description

Data updated on: 01-11-2023

Megagen Implants (UK) started conducting its operations in the year 2011 as a Private Limited Company under the ID 07580868. This business has been active for 13 years and the present status is active. The company's head office is situated in Luton at Basepoint Business Centre 110 Butterfield. You could also locate this business by its area code of LU2 8DL. This company's SIC and NACE codes are 86900 and their NACE code stands for Other human health activities. Megagen Implants (UK) Ltd reported its account information for the period up to 2021-12-31. Its latest confirmation statement was filed on 2023-03-28.

Currently, this particular limited company has 1 director: Dumitru C., who was assigned this position in September 2011. For 2 years Sian M., had been fulfilling assigned duties for this specific limited company up until the resignation on May 28, 2013. What is more another director, including Brett L. resigned eleven years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 912	-13 502	55 077	206 072	237 012

Balance Sheet
Cash Bank On Hand					56 117	65 895
Current Assets	101 969	123 322	308 564	465 583	556 242	1 151 242
Debtors	36 729	53 135	165 652	293 567	349 244	775 077
Net Assets Liabilities					237 012	401 002
Other Debtors					63 927	47 957
Property Plant Equipment					16 428	26 838
Total Inventories					150 882	310 270
Cash Bank In Hand	19 963	3 309	25 085	13 826	56 116
Net Assets Liabilities Including Pension Asset Liability	5 912	-13 502	55 077	206 072	237 012
Stocks Inventory	45 277	66 878	117 827	158 190	150 882
Tangible Fixed Assets	3 142	2 394	13 450	14 888	16 428

Capital & Reserves
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	5 612	-13 802	54 777	205 772	236 712
Shareholder Funds	5 912	-13 502	55 077	206 072	237 012

Other Financial Data
Non- Instalment Debts Falling Due After5 Years	50 000
Accumulated Depreciation Impairment Property Plant Equipment					18 925	29 860
Additions Other Than Through Business Combinations Property Plant Equipment						21 345
Comprehensive Income Expense					80 940	163 990
Creditors					30 000	30 000
Dividends Paid					-50 000
Finance Lease Liabilities Present Value Total					5 065	2 170
Increase From Depreciation Charge For Year Property Plant Equipment						10 935
Net Current Assets Liabilities	53 398	34 104	41 901	192 181	222 158	408 128
Other Creditors					61 680	75 527
Other Inventories					150 882	310 270
Other Remaining Borrowings					30 000	30 000
Profit Loss					80 940	163 990
Property Plant Equipment Gross Cost					35 353	56 698
Provisions For Liabilities Balance Sheet Subtotal					1 574	3 964
Taxation Social Security Payable					73 310	141 511
Total Assets Less Current Liabilities	56 540	36 498	55 351	207 069	238 586	434 966
Total Borrowings					30 000	30 000
Trade Creditors Trade Payables					164 030	523 906
Trade Debtors Trade Receivables					285 317	727 120
Creditors Due After One Year	50 000	50 000	30 000
Creditors Due Within One Year	48 571	89 218	266 663	273 402	334 084
Number Shares Allotted		300	300	300	300
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	628		274	997	1 574
Share Capital Allotted Called Up Paid	300	300	300
Tangible Fixed Assets Additions	4 714	448	16 139
Tangible Fixed Assets Cost Or Valuation	4 714	5 162	21 301
Tangible Fixed Assets Depreciation	1 572	2 768	7 851
Tangible Fixed Assets Depreciation Charged In Period		1 196	5 083
Creditors Due After One Year Total Noncurrent Liabilities	50 000
Creditors Due Within One Year Total Current Liabilities	48 571
Fixed Assets	3 142		13 450	14 888	16 428
Tangible Fixed Assets Depreciation Charge For Period	1 572
Value Shares Allotted			300	300	300

Company staff

Dumitru C.

Role: Director

Appointed: 16 September 2011

Latest update: 10 December 2023

People with significant control

Executives who control the firm include: Ciprian A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexandru C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ciprian A.

Notified on 29 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alexandru C.

Notified on 26 November 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Dumitru C.

Notified on 6 April 2016

Ceased on 26 November 2021

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts 16 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 December 2013
Annual Accounts 27 May 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 May 2014

Megagen Implants (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dumitru C.

Sian M.

Brett L.

People with significant control

Ciprian A.

Alexandru C.

Dumitru C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Megagen Implants (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dumitru C.

Sian M.

Brett L.

People with significant control

Ciprian A.

Alexandru C.

Dumitru C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014