MEGAMINING LIMITED
LONDON BLACK GREEN MINING LIMITED

Hellopages » Greater London » Camden » W1T 1DS

Company number 08849351
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 15 PERCY STREET, LONDON, ENGLAND, W1T 1DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from 8 Percy Street London W1T 1DJ to 15 Percy Street London W1T 1DS on 10 February 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of MEGAMINING LIMITED are www.megamining.co.uk, and www.megamining.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. Megamining Limited is a Private Limited Company. The company registration number is 08849351. Megamining Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Megamining Limited is 15 Percy Street London England W1t 1ds. The company`s financial liabilities are £1302.7k. It is £93.42k against last year. The cash in hand is £222.5k. It is £79.57k against last year. And the total assets are £485.44k, which is £319.92k against last year. CROFT, Richard James is a Director of the company. FIELDER, Justin Matthew is a Director of the company. ROWE, David Stanley is a Director of the company. The company operates in "Other information technology service activities".


megamining Key Finiance

LIABILITIES £1302.7k
+7%
CASH £222.5k
+55%
TOTAL ASSETS £485.44k
+193%
All Financial Figures

Current Directors

Director
CROFT, Richard James
Appointed Date: 28 April 2014
62 years old
Director
FIELDER, Justin Matthew
Appointed Date: 28 April 2014
55 years old
Director
ROWE, David Stanley
Appointed Date: 17 January 2014
67 years old

Persons With Significant Control

Mr Robert Napier Keith
Notified on: 14 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hydro66 Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr David Stanley Rowe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEGAMINING LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
10 Feb 2017
Registered office address changed from 8 Percy Street London W1T 1DJ to 15 Percy Street London W1T 1DS on 10 February 2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
...
... and 2 more events
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
28 Apr 2014
Appointment of Mr Justin Matthew Fielder as a director
28 Apr 2014
Appointment of Mr Richard James Croft as a director
27 Mar 2014
Company name changed black green mining LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MEGAMIND LIMITED MEGAMIND MEDIA LTD MEGAMIX (SCOTLAND) LIMITED MEGAMIX DESIGN & DISPLAY LTD MEGAMO LTD MEGAMODE DATA SERVICES LIMITED MEGAMORE LTD