Megatronx Ltd, London
Megatronx Ltd is a private limited company. Once, it was named The Four Paws Pet Hotel Ltd (it was changed on 2022-07-27). Registered at Kemp House 160 Kemp House, City Road,, London EC1V 2NX, this 9 years old company was incorporated on 2014-08-28 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "other engineering activities" (SIC code: 71129).1 director can be found in this business: Fahad A. (appointed on 10 June 2021).
| About | |
|---|---|
| Name: Megatronx Ltd | |
| Number: 09189769 | |
| Incorporation date: 2014-08-28 | |
| End of financial year: 31 August |
| Address: |
Kemp House 160 Kemp House City Road, London EC1V 2NX |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities |
Company staff
People with significant control
Fahad A.
10 June 2021
| Nature of control: |
75,01-100% shares |
Khuram S.
14 May 2020 - 10 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
13 September 2018 - 14 May 2020
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England |
| Legal authority | Companies Act |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
13 September 2018 - 14 May 2020
| Nature of control: |
significiant influence or control |
Peter V.
6 April 2016 - 3 September 2018
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | - | - |
The target date for Megatronx Ltd confirmation statement filing is 2023-06-24. The previous one was filed on 2022-06-10. The target date for the next accounts filing is 31 May 2024. Previous accounts filing was sent for the time up until 31 August 2022.
5 persons of significant control are reported in the Companies House, namely: Fahad A. who has over 3/4 of shares. Khuram S. who has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2023 | gazette |
Free Download
(1 page)
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