MEGAHERTZ LIMITED

Key Data

Status

Active

Company No.

08072421

Incorporation date

17/05/2012

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2023)

05/01/2026

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

25/09/2025

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

View PDF (14 pages)

22/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

05/11/2024

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

View PDF (15 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 pages)

25/10/2023

Cessation of Rustam Azamatov as a person with significant control on 2023-04-14

View PDF (1 pages)

25/10/2023

Notification of Jonathan Ralph Flay as a person with significant control on 2023-04-14

View PDF (2 pages)

26/05/2023

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

View PDF (14 pages)

26/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (5 pages)

03/04/2023

Statement of capital following an allotment of shares on 2022-12-26

View PDF (3 pages)

15/02/2023

Satisfaction of charge 080724210003 in full

View PDF (4 pages)

15/02/2023

Satisfaction of charge 080724210002 in full

View PDF (4 pages)

13/01/2023

Resolutions

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-4.63 % *

* during past year

Cash in Bank

£2,693,254.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
2.55M
-
0.00
2.82M
-

2022
20
678.88K
-
0.00
2.69M
-

2022
20
678.88K
-
0.00
2.69M
-

Employees

2022

Employees

20 -13 % *

Net Assets(GBP)

678.88K £-73.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.69M £-4.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Ralph Flay	Director	17/05/2012 - Present	9

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MEGAHERTZ LIMITED

MEGAHERTZ LIMITED is an(a) Active company incorporated on 17/05/2012 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of MEGAHERTZ LIMITED?

MEGAHERTZ LIMITED is currently Active. It was registered on 17/05/2012 .

Where is MEGAHERTZ LIMITED located?

MEGAHERTZ LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does MEGAHERTZ LIMITED do?

MEGAHERTZ LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does MEGAHERTZ LIMITED have?

MEGAHERTZ LIMITED had 20 employees in 2022.

What is the latest filing for MEGAHERTZ LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-20 with updates.