Megabel 2 Limited. Head office in London. Check Director.

Megabel 2 Limited, London

Megabel 2 Limited is a private limited company. Situated at 44 Grand Avenue, London N10 3BP, this 7 years old company was incorporated on 2016-08-31 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Lorraine S. (appointed on 31 August 2016), Bradley S. (appointed on 31 August 2016).

About
Name: Megabel 2 Limited
Number: 10351982
Incorporation date: 2016-08-31
End of financial year: 31 July


Address:	44 Grand Avenue London N10 3BP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Bradley S.

31 August 2016

Nature of control:	significiant influence or control

Starrserv Limited

20 April 2017

Address	Suite C, 4-6 Canfield Place, London, NW6 3BT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	06819534
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Megabel 2 Limited confirmation statement filing is 2024-09-14. The latest one was submitted on 2023-08-31. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Bradley S. who has substantial control or influence. Starrserv Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 4-6 Canfield Place, NW6 3BT London.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2024/02/07. New Address: 4-6 Canfield Place London NW6 3BT. Previous address: 44 Grand Avenue London N10 3BP United Kingdom filed on: 7th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/02/07. New Address: 4-6 Canfield Place London NW6 3BT. Previous address: 44 Grand Avenue London N10 3BP United Kingdom filed on: 7th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 4th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/08/31 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 18th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/08/31 filed on: 31st, August 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/09/01 filed on: 31st, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 20th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/08/31 filed on: 31st, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 14th, December 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, December 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/31 filed on: 18th, November 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/08/30 filed on: 16th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/08/30 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 5th, November 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/08/30 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2017/04/20 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/30 filed on: 1st, September 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/09/01 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/07/31 filed on: 1st, September 2017 \| accounts	Free Download (1 page)
SH01	55196.00 GBP is the capital in company's statement on 2017/04/20 filed on: 20th, April 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, August 2016 \| incorporation	Free Download (11 pages)

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