Megabrokers Limited, Birmingham
Megabrokers Limited is a private limited company. Located at Unit 2, Kenyon Forge, Kenyon Street, Birmingham B18 6DH, the above-mentioned 16 years old company was incorporated on 2007-06-06 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other retail sale in non-specialised stores" (SIC: 47190).2 directors can be found in this enterprise: Steve W. (appointed on 17 December 2014), Peter L. (appointed on 06 June 2007).
| About | |
|---|---|
| Name: Megabrokers Limited | |
| Number: 06271083 | |
| Incorporation date: 2007-06-06 | |
| End of financial year: 30 September |
| Address: |
Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Zyox Limited
18 November 2021
| Address | Unit 2 Kenyon Forge Kenyon Street, Shilton, Birmingham, B18 6DY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02270075 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter L.
6 April 2016 - 18 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil S.
6 April 2016 - 18 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-10-31 | 2021-10-31 | 2022-09-30 |
| Current Assets | 476,264 | 548,995 | 492,032 | 462,081 | 463,415 | 527,703 | 517,020 | 562,727 | 564,773 | 20,067 | 8,126 | 8,316 |
| Fixed Assets | 77,868 | 62,437 | 48,464 | 37,562 | 35,807 | 23,928 | 23,479 | 42,346 | 31,277 | 14,211 | - | - |
| Total Assets Less Current Liabilities | 468,120 | 525,671 | 460,172 | 428,203 | 404,021 | 467,892 | 480,834 | 526,423 | 553,443 | -24,572 | -38,737 | 6,058 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | -198,651 | -270,289 | -317,936 | -397,851 | -430,314 | -447,281 | - | - | - | - | - | - |
| Tangible Fixed Assets | 77,868 | 62,437 | 48,464 | 37,562 | 35,807 | 23,928 | - | - | - | - | - | - |
The deadline for Megabrokers Limited confirmation statement filing is 2024-06-20. The previous confirmation statement was sent on 2023-06-06. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Zyox Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kenyon Street, Shilton, B18 6DY Birmingham. Peter L. who has 1/2 or less of shares, 1/2 or less of voting rights. Neil S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 6th Jun 2023 filed on: 19th, June 2023 | confirmation statement |
Free Download
(3 pages)
|