Megaxus Group Holding Limited in London, W1G 7AJ

Description

Data updated on: 01-11-2023

Megaxus Group Holding Limited has been on the local market for 10 years. Registered under the number 09367257 in the year 2014, the firm have office at 41 Devonshire Street, London W1G 7AJ. This business's classified under the NACE and SIC code 45310 which stands for Wholesale trade of motor vehicle parts and accessories. The business latest financial reports were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was submitted on November 7, 2022.

Currently, this particular firm is guided by a solitary director: Chaobin L., who was designated to this position 10 years ago. To help the directors in their tasks, the abovementioned firm has been using the skills of Chaobin L. as a secretary since November 2016.

Chaobin L. is the individual who controls this firm, 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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company staff

Chaobin L.

Role: Secretary

Appointed: 28 November 2016

Latest update: 31 January 2024

Chaobin L.

Role: Director

Appointed: 24 December 2014

Latest update: 31 January 2024

People with significant control

Chaobin L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 1 January 2016
Start Date For Period Covered By Report	2014-12-24
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 January 2016
Annual Accounts 1 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 January 2017
Annual Accounts 1 January 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	1 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Megaxus Group Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chaobin L.

Chaobin L.

Smart Team (uk) Secretarial Limited

Uk Secretarial Services Limited

People with significant control

Chaobin L.

Accounts Documents

Company filings

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