MEGACOM LIMITED

Key Data

Status

Active

Company No.

04346683

Incorporation date

03/01/2002

Size

Micro Entity

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2007)

27/01/2026

Address of officer Mr Satish Kumar changed to 04346683 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

View PDF (1 pages)

27/01/2026

Address of officer Miss Sanam Sara Kumar changed to 04346683 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

View PDF (1 pages)

05/12/2025

Appointment of Mr Satish Kumar as a director on 2025-12-05

View PDF (2 pages)

05/12/2025

Notification of Satish Kumar as a person with significant control on 2025-12-05

View PDF (2 pages)

29/09/2025

Registered office address changed from , 9 Tring Avenue, London, W5 3QA, England to Hollybush House Hollybush Lane Denham Uxbridge UB9 4HH on 2025-09-29

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

15/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

05/08/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

17/06/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (3 pages)

15/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

17/10/2023

Termination of appointment of Sanam Sara Kumar as a secretary on 2023-10-01

View PDF (1 pages)

17/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (3 pages)

30/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

01/09/2021

Registered office address changed from , 85 First Floor, Great Portland Street, London, W1W 7LT, United Kingdom to Hollybush House Hollybush Lane Denham Uxbridge UB9 4HH on 2021-09-01

View PDF (1 pages)

27/11/2020

Registered office address changed from , C/O Mr S Kumar, 9 Tring Avenue, London, W5 3QA to Hollybush House Hollybush Lane Denham Uxbridge UB9 4HH on 2020-11-27

View PDF (1 pages)

27/11/2020

Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, United Kingdom to Hollybush House Hollybush Lane Denham Uxbridge UB9 4HH on 2020-11-27

View PDF (1 pages)

16/09/2013

Registered office address changed from , C/O C/O Empire Services, 24 Station Parade, Ealing, W5 3LD, England on 2013-09-16

View PDF (1 pages)

14/03/2012

Registered office address changed from , C/O C/O Mr S Kumar, 9 Tring Avenue, London, W5 3QA, United Kingdom on 2012-03-14

View PDF (1 pages)

08/10/2010

Registered office address changed from , 18 Station Parade Uxbridge Road, Ealing, London, W5 3LD on 2010-10-08

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from, 9 tring avenue, ealing, london, W5 3QA

View PDF (1 pages)

04/07/2007

Registered office changed on 04/07/07 from:\85 oakwood court, abbotsbury road, holland park, london W14 8JZ

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/08/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
37.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/01/2002 - 07/01/2002	12863
Kumar, Toqueer	Director	31/01/2005 - 01/04/2007	1
Desai, Kokila	Secretary	01/08/2002 - 01/01/2012	-
Kumar, Satish	Secretary	28/02/2020 - Present	-
Kumar, Sanam Sara	Secretary	10/02/2020 - 01/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEGACOM LIMITED

MEGACOM LIMITED is an(a) Active company incorporated on 03/01/2002 with the registered office located at Hollybush House Hollybush Lane, Denham, Uxbridge UB9 4HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEGACOM LIMITED?

MEGACOM LIMITED is currently Active. It was registered on 03/01/2002 .

Where is MEGACOM LIMITED located?

MEGACOM LIMITED is registered at Hollybush House Hollybush Lane, Denham, Uxbridge UB9 4HH.

What does MEGACOM LIMITED do?

MEGACOM LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for MEGACOM LIMITED?

The latest filing was on 27/01/2026: Address of officer Mr Satish Kumar changed to 04346683 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27.