MEGAMAN (UK) LIMITED

Key Data

Status

Active

Company No.

04078537

Incorporation date

26/09/2000

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

16/04/2026

Satisfaction of charge 040785370008 in full

View PDF (1 pages)

16/04/2026

Satisfaction of charge 5 in full

View PDF (1 pages)

23/09/2025

Director's details changed for Ms Ngar Lai Hung on 2025-09-23

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

11/08/2025

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

View PDF (12 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/03/2024

Termination of appointment of Zhangming Yang as a director on 2024-03-01

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/07/2023

Appointment of Ms Ngar Lai Hung as a director on 2023-07-06

View PDF (2 pages)

17/11/2022

Notification of Zhejiang Yankon Group Co. Ltd as a person with significant control on 2021-03-17

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+157.72 % *

* during past year

Cash in Bank

£552,562.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

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

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Financial Ratios

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

2021
16
4.15M
-
0.00
170.79K
-

2022
19
5.79M
-
7.43M
214.41K
-

2023
19
5.96M
-
6.48M
552.56K
-

2023
19
5.96M
-
6.48M
552.56K
-

Employees

2023

Employees

19 0 % *

Net Assets(GBP)

5.96M £2.92 % *

Total Assets(GBP)

Turnover(GBP)

6.48M £-12.82 % *

Cash in Bank(GBP)

552.56K £157.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cheng, Lai Ming	Secretary	28/04/2015 - 16/11/2017	-
Bass, Frederick John Marson	Director	27/06/2010 - 30/01/2018	4
FORM 10 DIRECTORS FD LTD	Nominee Director	25/09/2000 - 26/09/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/09/2000 - 26/09/2000	12863
Swann, Diane Margaret	Director	31/01/2018 - 27/07/2022	2

Persons with Significant Control

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

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Description

About MEGAMAN (UK) LIMITED

MEGAMAN (UK) LIMITED is an(a) Active company incorporated on 26/09/2000 with the registered office located at Unit 2 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire AL7 1FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of MEGAMAN (UK) LIMITED?

MEGAMAN (UK) LIMITED is currently Active. It was registered on 26/09/2000 .

Where is MEGAMAN (UK) LIMITED located?

MEGAMAN (UK) LIMITED is registered at Unit 2 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire AL7 1FS.

What does MEGAMAN (UK) LIMITED do?

MEGAMAN (UK) LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does MEGAMAN (UK) LIMITED have?

MEGAMAN (UK) LIMITED had 19 employees in 2023.

What is the latest filing for MEGAMAN (UK) LIMITED?

The latest filing was on 16/04/2026: Satisfaction of charge 040785370008 in full.