Megan Appliances Limited in Bolton, BL4 8NB

Description

Data updated on: 01-11-2023

Megan Appliances came into being in 2001 as a company enlisted under no 04256821, located at BL4 8NB Bolton at Unit 19 Lyon Industrial Estate Lyon Road. It has been in business for twenty three years and its official state is active. The company's principal business activity number is 47540 and their NACE code stands for Retail sale of electrical household appliances in specialised stores. Megan Appliances Ltd filed its latest accounts for the financial period up to 2023/06/30. The firm's most recent confirmation statement was filed on 2023/07/23.

As stated, this company was established in July 2001 and has so far been steered by five directors, and out this collection of individuals three (Gary M., Paul M. and David M.) are still participating in the company's duties.

Executives with significant control over the firm are: David M. owns over 3/4 of company shares and has 3/4 to full of voting rights. David M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-147 684	-141 941	-108 851	-52 505	-28 789

Balance Sheet
Cash Bank In Hand	1 454	6 356	13 515	54 879	49 265
Current Assets	29 232	31 088	40 142	83 254	72 137	61 167	53 061	68 564	62 051	84 306	132 961	170 144	106 685
Debtors	14 007	10 273	8 411	11 083	8 366
Net Assets Liabilities						792	3 989	38 670	77 817	127 471
Net Assets Liabilities Including Pension Asset Liability	-147 684	-141 941		-52 505	-28 789
Stocks Inventory	13 771	14 459	18 216	17 292	14 506
Tangible Fixed Assets	0	0			27 300

Capital & Reserves
Called Up Share Capital	5	100	100	6	6
Profit Loss Account Reserve	-147 689	-142 041	-108 951	-52 511	-28 795
Shareholder Funds	-147 684	-141 941	-108 851	-52 505	-28 789

Other Financial Data
Average Number Employees During Period							5	5	6	6	6	6	6
Capital Reserves					-28 789	792
Creditors						2 288	63 654	56 566	35 470	74 761	77 765	71 068	42 181
Creditors Due After One Year					7 779	2 288
Creditors Due Within One Year		173 029	148 993	135 759	120 447	78 562
Fixed Assets	0	0			27 300	20 475	134 760	128 509	123 217	117 926	128 157	121 146	154 820
Net Assets Liability Excluding Pension Asset Liability					-28 789	792
Net Current Assets Liabilities	-132 309	-141 941	-108 851	-52 505	-48 310	-17 395	-67 117	-33 273	-9 930	9 545	55 196	99 076	64 504
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	6	6
Tangible Fixed Assets Additions					31 969
Tangible Fixed Assets Cost Or Valuation	5 581	5 581	5 581	5 581	37 550
Tangible Fixed Assets Depreciation	5 581	5 581	5 581	5 581	10 250
Tangible Fixed Assets Depreciation Charged In Period					4 669
Total Assets Less Current Liabilities	-132 309	-141 941	-108 851	-52 505	-21 010	3 080	67 643	95 236	113 287	127 471	183 353	220 222	219 324
Creditors Due After One Year Total Noncurrent Liabilities	15 375	0
Creditors Due Within One Year Total Current Liabilities	161 541	173 029

Company staff

Gary M.

Role: Director

Appointed: 06 October 2016

Latest update: 9 April 2024

Paul M.

Role: Director

Appointed: 06 October 2016

Latest update: 9 April 2024

David M.

Role: Director

Appointed: 23 July 2001

Latest update: 9 April 2024

Andrew A.

Role: Director

Appointed: 01 November 2011

Resigned: 31 March 2016

Latest update: 9 April 2024

Andrew A.

Role: Secretary

Appointed: 01 March 2004

Resigned: 31 March 2016

Latest update: 9 April 2024

Linda A.

Role: Secretary

Appointed: 23 July 2001

Resigned: 01 March 2004

Latest update: 9 April 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 23 July 2001

Resigned: 23 July 2001

Address: London, EC2A 4XH

Latest update: 9 April 2024

John A.

Role: Director

Appointed: 23 July 2001

Resigned: 10 December 2011

Latest update: 9 April 2024

People with significant control

David M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David M.

Notified on 6 April 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	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 14 October 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	14 October 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 7 December 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	7 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 12 August 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	12 August 2013

Megan Appliances Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary M.

Paul M.

David M.

Andrew A.

Andrew A.

Linda A.

Chettleburghs Secretarial Ltd

John A.

People with significant control

David M.

David M.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2015 - 2014

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Accountant/Auditor, 2016

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Accountant/Auditor, 2013

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