MEGAFY HOLDING LIMITED

Key Data

Status

Active

Company No.

14165494

Incorporation date

10/06/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

13/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

26/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (5 pages)

30/05/2024

Change of details for Mr Jose Maria Roca Jorquera as a person with significant control on 2024-05-29

View PDF (2 pages)

12/12/2023

Sub-division of shares on 2023-12-01

View PDF (4 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

04/05/2023

Change of details for Mr Jose Maria Roca Jorquera as a person with significant control on 2023-05-04

View PDF (2 pages)

03/05/2023

Redenomination of shares. Statement of capital 2023-04-27

View PDF (6 pages)

03/05/2023

Statement by Directors

View PDF (1 pages)

03/05/2023

Resolutions

View PDF (1 pages)

03/05/2023

Solvency Statement dated 05/02/23

View PDF (1 pages)

03/05/2023

Statement of capital on 2023-05-03

View PDF (3 pages)

29/11/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£44,508.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
15.37K
-
0.00
44.51K
-

2022
0
15.37K
-
0.00
44.51K
-

Employees

2022

Employees

0 - *

Net Assets(USD)

15.37K £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

44.51K £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gustavo Roberto Alvarez	Director	10/06/2022 - Present	-

Persons with Significant Control

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

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Description

About MEGAFY HOLDING LIMITED

MEGAFY HOLDING LIMITED is an(a) Active company incorporated on 10/06/2022 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MEGAFY HOLDING LIMITED?

MEGAFY HOLDING LIMITED is currently Active. It was registered on 10/06/2022 .

Where is MEGAFY HOLDING LIMITED located?

MEGAFY HOLDING LIMITED is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does MEGAFY HOLDING LIMITED do?

MEGAFY HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEGAFY HOLDING LIMITED?

The latest filing was on 13/06/2025: Confirmation statement made on 2025-06-09 with updates.