Megasports (glasgow) Ltd. in Shotts, ML7 4BA

Description

Data updated on: 01-11-2023

This firm operates under the name of Megasports (glasgow) Ltd.. It was started sixteen years ago and was registered under SC342798 as the registration number. The office of the firm is based in Shotts. You may find it at 191 Station Road. The company's declared SIC number is 47710: Retail sale of clothing in specialised stores. 2022-05-31 is the last time the accounts were reported.

Currently, there’s a solitary managing director in the company: Paul M. (since 13th May 2008). Since 13th May 2008 April M., had been responsible for a variety of tasks within this specific company up until the resignation in October 2019. Additionally another director, including Edward M. resigned in 2019. What is more, the director's assignments are aided with by a secretary - Catherine M., who was chosen by this specific company in May 2008.

Paul M. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 932	5 934	2 190	513	946

Balance Sheet
Cash Bank In Hand	24 548	34 122	14 318	18 723	19 596
Cash Bank On Hand					19 596	17 923	16 015	35 817	75 123	138 363	150 655	125 061
Current Assets	47 048	54 122	39 318	34 538	33 596	28 923	32 732	53 004	92 123	150 551	163 606	149 927
Debtors				815			1 717	1 187		188	951	866
Intangible Fixed Assets	36 000	30 000	24 000	18 000	12 000
Net Assets Liabilities							-1 936	11 596	41 107	68 000	111 630	120 831
Other Debtors							1 717	1 187		188	951	866
Property Plant Equipment					319	239	179	134	101	638	478	358
Stocks Inventory	22 500	20 000	25 000	15 000	14 000
Tangible Fixed Assets	409	756	567	425	319
Total Inventories					14 000	11 000	15 000	16 000	17 000	12 000	12 000	24 000
Net Assets Liabilities Including Pension Asset Liability	5 932	5 934	2 190	513

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	5 832	5 834	2 090	413	846
Shareholder Funds	5 932	5 934	2 190	513	946

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					48 000	54 000	60 000	60 000	60 000	60 000	60 000
Accumulated Depreciation Impairment Property Plant Equipment					1 377	1 457	1 517	1 562	1 595	1 807	1 967	2 087
Administrative Expenses				56 777	59 386	54 925	51 980	53 381	38 892	36 379	57 226	52 405
Amortisation Expense Intangible Assets					6 000	6 000	6 000
Amortisation Intangible Assets Expense				6 000	6 000
Average Number Employees During Period						4	4	4	4	4	4	4
Cost Sales				110 096	118 903	116 580	81 764	133 998	121 665	72 120	101 319	126 925
Creditors					44 969	34 694	34 847	31 442	37 805	71 985	36 710	21 795
Creditors Due Within One Year	77 525	78 944	61 695	52 450	44 969
Depreciation Expense Property Plant Equipment					106	80	60	45	33	212	160	120
Depreciation Tangible Fixed Assets Expense				142	106
Fixed Assets	36 409	30 756	24 567	18 425	12 319	6 239	179	134	101	638	478	358
Gross Profit Loss				67 450	72 699	71 470	50 431	86 759	76 052	46 756	117 294	69 889
Increase From Amortisation Charge For Year Intangible Assets						6 000	6 000
Increase From Depreciation Charge For Year Property Plant Equipment						80	60	45	33	212	160	120
Intangible Assets					12 000	6 000
Intangible Assets Gross Cost					60 000	60 000	60 000	60 000	60 000	60 000	60 000
Intangible Fixed Assets Aggregate Amortisation Impairment	24 000	30 000	36 000	42 000	48 000
Intangible Fixed Assets Amortisation Charged In Period		6 000	6 000	6 000	6 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	-30 477	-24 822	-22 377	-17 912	-11 373	-5 771	-2 115	42 904	78 811	139 347	147 862	142 268
Number Shares Allotted	100	100	100	100	100
Operating Profit Loss				10 673	13 313	16 545	-1 549	33 378	48 779	39 245	60 068	17 484
Other Creditors					41 086	29 468	33 991	31 442	37 805	71 985	36 710	21 795
Other Creditors Due Within One Year				49 086	41 086
Other Interest Receivable Similar Income				13	2
Other Interest Receivable Similar Income Finance Income					2		1	4	7	2	6	76
Other Taxation Social Security Payable					3 883	5 226	856	6 350	9 462	7 354	11 444	3 359
Par Value Share	1	1	1	1	1
Profit Loss					9 433	12 022	-2 404	27 032	39 511	31 893	48 630	14 201
Profit Loss For Period	9 600	14 002	6 256	7 323	9 433
Profit Loss On Ordinary Activities Before Tax				10 686	13 315	16 545	-1 548	33 382	48 786	39 247	60 074	17 560
Property Plant Equipment Gross Cost					1 696	1 696	1 696	1 696	1 696	2 445	2 445
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 097	1 696	1 696	1 696
Tangible Fixed Assets Depreciation	688	940	1 129	1 271	1 377
Tangible Fixed Assets Depreciation Charged In Period		252	189	142	106
Taxation Social Security Due Within One Year				3 364	3 883
Tax On Profit Or Loss On Ordinary Activities				3 363	3 882
Tax Tax Credit On Profit Or Loss On Ordinary Activities					3 882	4 523	856	6 350	9 275	7 354	11 444	3 359
Total Assets Less Current Liabilities	5 932	5 934	2 190	513	946	468	-1 936	43 038	78 912	139 985	148 340	142 626
Total Dividend Payment					9 000
Turnover Gross Operating Revenue				177 546	191 602
Turnover Revenue					191 602	188 050	132 195	220 757	197 717	118 876	218 613	196 814
U K Current Corporation Tax				3 363	3 882
Director Remuneration Benefits Excluding Payments To Third Parties				16 204	16 224
Other Operating Income Format1									11 619	28 868
Total Additions Including From Business Combinations Property Plant Equipment										749
Tangible Fixed Assets Additions		599

Company staff

Catherine M.

Role: Secretary

Appointed: 13 May 2008

Latest update: 2 May 2024

Paul M.

Role: Director

Appointed: 13 May 2008

Latest update: 2 May 2024

April M.

Role: Director

Appointed: 13 May 2008

Resigned: 31 October 2019

Latest update: 2 May 2024

Edward M.

Role: Director

Appointed: 13 May 2008

Resigned: 31 October 2019

Latest update: 2 May 2024

Peter Trainer Corporate Services Ltd.

Role: Corporate Director

Appointed: 13 May 2008

Resigned: 13 May 2008

Address: Edinburgh, EH3 9DQ

Latest update: 2 May 2024

Peter Trainer Company Secretaries Ltd.

Role: Corporate Secretary

Appointed: 13 May 2008

Resigned: 13 May 2008

Address: Edinburgh, EH3 9DQ

Latest update: 2 May 2024

Peter Trainer Company Secretaries Ltd.

Role: Corporate Director

Appointed: 13 May 2008

Resigned: 13 May 2008

Address: Edinburgh, EH3 9DQ

Latest update: 2 May 2024

Catherine M.

Role: Director

Appointed: 13 May 2008

Resigned: 23 August 2023

Latest update: 2 May 2024

People with significant control

Paul M.

Notified on 20 February 2023

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Catherine M.

Notified on 6 April 2016

Ceased on 23 August 2023

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Edward M.

Notified on 6 April 2016

Ceased on 20 February 2023

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 26 July 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	26 July 2013
Annual Accounts 07 August 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	07 August 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	11 August 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	29 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Megasports (glasgow) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine M.

Paul M.

April M.

Edward M.

Peter Trainer Corporate Services Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Catherine M.

People with significant control

Paul M.

Catherine M.

Edward M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Megasports (glasgow) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine M.

Paul M.

April M.

Edward M.

Peter Trainer Corporate Services Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Catherine M.

People with significant control

Paul M.

Catherine M.

Edward M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

HQ address,
2016