Megcon Transport Ltd. Head office in Ferndale. Check Director.

Megcon Transport Ltd, Ferndale

Megcon Transport Ltd is a private limited company. Registered at 6 Graig Street, Pontygwaith, Ferndale CF43 3LY, this 17 years old enterprise was incorporated on 2006-08-02 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in this company: Connor P. (appointed on 29 June 2023).

About
Name: Megcon Transport Ltd
Number: 05894285
Incorporation date: 2006-08-02
End of financial year: 31 March


Address:	6 Graig Street Pontygwaith Ferndale CF43 3LY
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Paula P.

5 April 2023

Nature of control:	25-50% shares

Patrick P.

6 April 2016 - 29 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% shares

Paula P.

22 February 2022 - 5 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Paula P.

6 April 2016 - 27 February 2022

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	317,301	207,838	166,965	185,573	217,325	366,178	219,426
Total Assets Less Current Liabilities	570,580	527,880	636,635	448,730	464,742	527,005	478,212
Fixed Assets	402,528	453,763	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	251,310	248,006	-	-	-	-	-
Tangible Fixed Assets	402,528	453,763	-	-	-	-	-

The deadline for Megcon Transport Ltd confirmation statement filing is 2024-08-06. The previous confirmation statement was filed on 2023-07-23. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Paula P. that has 1/2 or less of shares. Patrick P. that has over 1/2 to 3/4 of shares, 3/4 to full of voting rights. Paula P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from Treetops Bailey Street Porth Mid Glamorgan CF39 0RA on 2023/10/10 to 6 Graig Street Pontygwaith Ferndale CF43 3LY filed on: 10th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Treetops Bailey Street Porth Mid Glamorgan CF39 0RA on 2023/10/10 to 6 Graig Street Pontygwaith Ferndale CF43 3LY filed on: 10th, October 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2023/06/29 filed on: 12th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/29. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/05 filed on: 6th, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, December 2022 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2022/02/22. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/02/27 filed on: 25th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/22 filed on: 27th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, December 2015 \| accounts	Free Download (5 pages)
CH03	On 2014/07/04 secretary's details were changed filed on: 24th, July 2015 \| officers	Free Download (1 page)
CH01	On 2014/07/04 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
CH01	On 2015/04/10 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
CH03	On 2015/04/10 secretary's details were changed filed on: 10th, April 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 47 Llewellyn Street Pontygwaith Rhondda Cynon Taf CF43 3LF on 2015/04/10 to Treetops Bailey Street Porth Mid Glamorgan CF39 0RA filed on: 10th, April 2015 \| address	Free Download (1 page)
CH01	On 2015/04/10 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, November 2012 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2012/10/17. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AP03	On 2012/09/26, company appointed a new person to the position of a secretary filed on: 26th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/08/17 filed on: 17th, August 2012 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2011/10/01 filed on: 19th, December 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/12/19. filed on: 19th, December 2011 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 25th, August 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/08/25 filed on: 25th, August 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/06/20 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 23rd, July 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
288a	On 2009/07/20 Secretary appointed filed on: 20th, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
288b	On 2009/04/06 Appointment terminated secretary filed on: 6th, April 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, November 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 1st, November 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, August 2006 \| incorporation	Free Download (13 pages)

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