MEGATRON LTD

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MEGATRON LTD

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Key Data

Status

Active

Company No.

08052764

Incorporation date

01/05/2012

Size

Micro Entity

Contacts

Registered address

Registered address

1066 Bradford Road, Birstall WF17 9JBCopy
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Latest events (Record since 03/02/2023)
dot icon21/01/2026
Registered office address changed from 920 Bradford Rd, Birstall, Batley 920 Bradford Rd, Birstall WF17 9PH United Kingdom to 1066 Bradford Road Birstall WF17 9JB on 2026-01-21
dot icon20/01/2026
Registered office address changed from Park House Bradford Road Birstall Batley WF17 9PH England to 920 Bradford Rd, Birstall, Batley 920 Bradford Rd, Birstall WF17 9PH on 2026-01-20
dot icon03/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon31/12/2025
Termination of appointment of Ibukun Helen Akinniranye as a secretary on 2025-12-31
dot icon24/10/2025
Cessation of Peter Ovie as a person with significant control on 2025-10-24
dot icon24/10/2025
Notification of Lisa Ovie as a person with significant control on 2025-10-24
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with updates
dot icon10/06/2025
Statement of capital following an allotment of shares on 2025-06-05
dot icon06/06/2025
Change of details for Mr Peter Ovie as a person with significant control on 2025-06-05
dot icon05/06/2025
Registered office address changed from 1066 Bradford Road Birstall Batley WF17 9JB England to Park House Bradford Road Birstall Batley WF17 9PH on 2025-06-05
dot icon05/06/2025
Cessation of Lisa Ovie as a person with significant control on 2025-06-05
dot icon04/06/2025
Micro company accounts made up to 2025-05-31
dot icon13/05/2025
Notification of Peter Ovie as a person with significant control on 2025-05-13
dot icon28/02/2025
Confirmation statement made on 2025-02-14 with no updates
dot icon24/02/2025
Registered office address changed from City West Business Park, Building 3 Gelderd Road Leeds LS12 6LX England to 1066 Bradford Road Birstall Batley WF17 9JB on 2025-02-24
dot icon23/07/2024
Micro company accounts made up to 2024-05-31
dot icon12/04/2024
Accounts for a dormant company made up to 2023-05-24
dot icon29/02/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon26/02/2024
Appointment of Miss Lisa Ovie as a director on 2024-02-23
dot icon25/02/2024
Termination of appointment of Ibukun Helen Akinniranye as a director on 2024-02-24
dot icon29/12/2023
Appointment of Ms Ibukun Helen Akinniranye as a director on 2023-12-18
dot icon29/12/2023
Termination of appointment of Lisa Ovie as a director on 2023-12-29
dot icon18/12/2023
Appointment of Ms Ibukun Helen Akinniranye as a secretary on 2023-12-15
dot icon13/11/2023
Appointment of Miss Lisa Ovie as a director on 2023-11-07
dot icon13/11/2023
Termination of appointment of Peter Ovie as a director on 2023-11-07
dot icon07/11/2023
Cessation of Peter Ovie as a person with significant control on 2023-11-07
dot icon07/11/2023
Notification of Lisa Ovie as a person with significant control on 2023-11-07
dot icon05/04/2023
Registered office address changed from Unit 9 Brookfoot Business Park Brookfoot Brighouse HD6 2SD England to City West Business Park, Building 3 Gelderd Road Leeds LS12 6LX on 2023-04-05
dot icon17/02/2023
Registered office address changed from 104B Chester Street Chesterfield S40 1DN England to Unit 9 Brookfoot Business Park Brookfoot Brighouse HD6 2SD on 2023-02-18
dot icon15/02/2023
Change of details for Mr Peter Ovie as a person with significant control on 2023-02-14
dot icon13/02/2023
Confirmation statement made on 2023-02-14 with updates
dot icon12/02/2023
Appointment of Mr Peter Ovie as a director on 2023-02-13
dot icon12/02/2023
Notification of Peter Ovie as a person with significant control on 2023-02-13
dot icon06/02/2023
Cessation of Marc Feldman as a person with significant control on 2023-02-07
dot icon06/02/2023
Termination of appointment of Mark Anthony Feldman as a director on 2023-02-07
dot icon06/02/2023
Registered office address changed from Metro House 57Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 104B Chester Street Chesterfield S40 1DN on 2023-02-07
dot icon03/02/2023
Accounts for a dormant company made up to 2022-05-31
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ovie, Peter
Director
13/02/2023 - 07/11/2023
2
Feldman, Mark Anthony
Director
30/04/2012 - 06/02/2023
246
Ovie, Lisa
Director
07/11/2023 - 29/12/2023
-
Akinniranye, Ibukun Helen
Secretary
15/12/2023 - 31/12/2025
-
Akinniranye, Ibukun Helen
Director
18/12/2023 - 24/02/2024
-

Persons with Significant Control

11
psc login icon

Persons with Significant Control

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

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Description

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About MEGATRON LTD

MEGATRON LTD is an(a) Active company incorporated on 01/05/2012 with the registered office located at 1066 Bradford Road, Birstall WF17 9JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEGATRON LTD?

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MEGATRON LTD is currently Active. It was registered on 01/05/2012 .

Where is MEGATRON LTD located?

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MEGATRON LTD is registered at 1066 Bradford Road, Birstall WF17 9JB.

What does MEGATRON LTD do?

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MEGATRON LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for MEGATRON LTD?

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The latest filing was on 21/01/2026: Registered office address changed from 920 Bradford Rd, Birstall, Batley 920 Bradford Rd, Birstall WF17 9PH United Kingdom to 1066 Bradford Road Birstall WF17 9JB on 2026-01-21.