MEGA ELECTRIC HOLDINGS LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
MEGA ELECTRIC HOLDINGS LIMITED is a Private Limited Company from POTTERS BAR and has the status: Liquidation.
MEGA ELECTRIC HOLDINGS LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04344899. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
MEGA ELECTRIC HOLDINGS LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04344899. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
MEGA ELECTRIC HOLDINGS LIMITED - POTTERS BAR
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O LEIGH ADAMS LIMITED, MAPLE HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
This Company Originates in : United Kingdom
Previous trading names include:
TELEMETRY LIMITED (until 11/01/2017)
TELEMETRY LIMITED (until 11/01/2017)
THE JD PROJECT LIMITED (until 05/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2021 | 07/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL WILLIAM IRWIN | Jan 1972 | British | Director | 2001-12-24 | CURRENT |
MR ANTHONY RUSHTON | Nov 1971 | British | Director | 2002-02-19 | CURRENT |
MR BEAU NER CHESLUK | Aug 1977 | British | Director | 2002-02-18 | CURRENT |
MR ANTHONY RUSHTON | Nov 1971 | British | Secretary | 2001-12-24 | CURRENT |
K-COM SYSTEMS LIMITED | Nominee Secretary | 2001-12-24 UNTIL 2001-12-24 | RESIGNED | ||
WWW.ACCOUNTINGTECHNOLOGY LTD | Nominee Director | 2001-12-24 UNTIL 2001-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Beau Ner Chesluk | 2016-04-06 | 8/1977 | Potters Bar Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Anthony Rushton | 2016-04-06 | 11/1971 | Potters Bar Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Russell William Irwin | 2016-04-06 | 1/1972 | Potters Bar Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEGA_ELECTRIC_HOLDINGS_LI - Accounts | 2021-09-23 | 31-12-2020 | £-1,426,599 equity |
MEGA_ELECTRIC_HOLDINGS_LI - Accounts | 2021-01-01 | 31-12-2019 | £-1,402,736 equity |
MEGA_ELECTRIC_HOLDINGS_LI - Accounts | 2019-10-01 | 31-12-2018 | £21,244 Cash £-1,373,911 equity |
MEGA ELECTRIC HOLDINGS LIMITED | 2018-09-29 | 31-12-2017 | £71,369 Cash £-515,623 equity |