Megaflo Limited, Warwick

Megaflo Limited is a private limited company. Formerly, it was named Newmond (Uk) Holdings Limited (it was changed on 2005-01-05). Registered at Brooks House, Coventry Road, Warwick CV34 4LL, this 58 years old enterprise was incorporated on 1965-12-22 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the company: Johannes R. (appointed on 30 November 2023), Simon O. (appointed on 31 December 2016). As for the secretaries (1 in total), we can name: Vikki H. (appointed on 29 September 2021).
About
Name: Megaflo Limited
Number: 00867300
Incorporation date: 1965-12-22
End of financial year: 31 December
 
Address: Brooks House
Coventry Road
Warwick
CV34 4LL
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Baxi Holdings Limited
21 October 2019
Address Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04921647
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Megaflo Limited confirmation statement filing is 2024-10-12. The most current one was filed on 2023-09-28. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Baxi Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Coventry Road, CV34 4LL Warwick, Warwickshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2023
filed on: 20th, April 2024 | accounts
Free Download