Megatron1 Ltd in London, E1 0SG

Description

Data updated on: 01-11-2023

Megatron1 Ltd can be contacted at London at 5 Brayford Square. Anyone can search for this business using the zip code - E1 0SG. Megatron1's incorporation dates back to year 2006. The enterprise is registered under the number 05965579 and company's current status is active. The company's registered with SIC code 62090 and has the NACE code: Other information technology service activities. Megatron1 Limited reported its latest accounts for the period that ended on Mon, 31st Oct 2022. The company's most recent annual confirmation statement was released on Thu, 12th Oct 2023.

With regards to this particular firm, the full range of director's duties have so far been executed by Christian M. who was assigned this position 18 years ago. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Jennifer M. as a secretary since the appointment on 2006-10-12.

Christian M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	403	170			3	23

Balance Sheet
Cash Bank On Hand							334			1 413	3 500	4 749
Current Assets	16 380	29 921	9 923	10 310	18 292	18 891	12 711	28 115	13 980	8 840	40 239	60 028
Debtors	13 811	29 166	7 055	10 310	18 292	18 891	12 377	28 115	13 980	7 427	36 739	55 279
Net Assets Liabilities						23	31	10	352	154	2 899	15 904
Other Debtors						12 193	7 011	14 843		264	32 276	46 837
Property Plant Equipment						336	457	1 140	2 867	1 784	702
Cash Bank In Hand	2 569	755	2 868
Net Assets Liabilities Including Pension Asset Liability	403	170	60	4	3	23
Tangible Fixed Assets	2 595	2 452	2 743	1 556	874	336

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	402	169	59	3	2	22
Shareholder Funds	403	170			3	23

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						16 129	16 291	16 671	17 754	18 837	19 919	20 621
Average Number Employees During Period						2	3	3	3	2	2
Bank Borrowings Overdrafts						6 494		10 112	9 657		11 916	7 083
Corporation Tax Payable						5 352	6 035	9 181	609	2 803	3 871	15 062
Creditors						19 204	13 137	29 245	16 495	10 470	20 249	30 189
Depreciation Rate Used For Property Plant Equipment							25	25	25	25	25	25
Fixed Assets	2 595	2 395			874	336	457	1 140	2 867	1 784	702
Increase From Depreciation Charge For Year Property Plant Equipment							162	380	1 083	1 083	1 083	702
Net Current Assets Liabilities	16 380	29 921	-2 683	-1 552	-871	-313	-426	-1 130	-2 515	-1 630	19 990	29 839
Other Creditors						2 573	1 000	1 016	2 425	1 551	2 028	1 808
Other Taxation Social Security Payable						3 804	4 018	365	1 964	4 793	365	5 981
Pension Other Post-employment Benefit Costs Other Pension Costs							107	1 178	1 749	866	1 011	1 079
Property Plant Equipment Gross Cost						16 465	16 748	17 811	20 621	20 621	20 621	20 621
Social Security Costs						92		42	523
Staff Costs Employee Benefits Expense						34 549	35 605	50 227	47 542	29 740	34 717	37 057
Total Additions Including From Business Combinations Property Plant Equipment									2 810
Total Assets Less Current Liabilities	18 975	32 316			3	23	31	10	352	154	20 692	29 839
Trade Creditors Trade Payables						981	2 084	8 571	1 840	1 323	2 069	255
Trade Debtors Trade Receivables						6 698	5 366	13 272	13 980	7 163	4 463	8 442
Wages Salaries						34 457	35 498	49 007	45 270	28 874	33 706	35 978
Advances Credits Directors		-1 500	3 368	1 852	13 495	8 819	4 806	10 899		264	30 316	35 019
Advances Credits Made In Period Directors			48 820	-61 471	-26 460			6 093		264	30 052
Advances Credits Repaid In Period Directors			43 952	-59 954	-38 104	4 675	4 013		10 900
Capital Employed		41	60	4	3
Creditors Due Within One Year		25 023	12 606	11 862	19 163	19 204
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Creditors Due After One Year	18 572	32 146
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		4 124	1 478		674
Tangible Fixed Assets Cost Or Valuation	6 920	14 313	15 791	15 791	16 465	16 465
Tangible Fixed Assets Depreciation	4 325	11 861	13 048	14 235	15 591	16 129
Tangible Fixed Assets Depreciation Charged In Period		4 324	1 187	1 187	1 356	538

Company staff

Jennifer M.

Role: Secretary

Appointed: 12 October 2006

Latest update: 9 April 2024

Christian M.

Role: Director

Appointed: 12 October 2006

Latest update: 9 April 2024

People with significant control

Christian M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 July 2013
Annual Accounts 14 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	14 July 2015
Annual Accounts 28.07.2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	28.07.2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31/10/2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31/10/2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31/10/2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31/10/2020
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31/10/2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31/10/2022
Annual Accounts
End Date For Period Covered By Report	2013-10-31
Annual Accounts 31 July 2014
Date Approval Accounts	31 July 2014

Megatron1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jennifer M.

Christian M.

People with significant control

Christian M.

Accounts Documents

Company filings

Filing category

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