MEGAMIND LIMITED
MERSEYSIDE

Hellopages » Merseyside » Knowsley » L36 5RL

Company number 03032965
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 1 HUYTON HALL CRESCENT, HUYTON, MERSEYSIDE, L36 5RL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of MEGAMIND LIMITED are www.megamind.co.uk, and www.megamind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Megamind Limited is a Private Limited Company. The company registration number is 03032965. Megamind Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Megamind Limited is 1 Huyton Hall Crescent Huyton Merseyside L36 5rl. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DOW, Irene Lillian Campbell is a Secretary of the company. DOW, Irene Lillian Campbell is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOILEAU, Ernest Mark has been resigned. Director BOILEAU, Rita has been resigned. Director DOW, Irene Lillian Campbell has been resigned. Director DOW, James Douglas has been resigned. Director TOMKINSON, Stephen Howard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


megamind Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
DOW, Irene Lillian Campbell
Appointed Date: 16 March 1995
Director
DOW, Irene Lillian Campbell
Appointed Date: 06 April 2004
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 March 1995
Appointed Date: 14 March 1995
Director
BOILEAU, Ernest Mark
Resigned: 05 April 2004
Appointed Date: 06 April 2001
63 years old
Director
BOILEAU, Rita
Resigned: 05 December 2012
Appointed Date: 06 April 2004
75 years old
Director
DOW, Irene Lillian Campbell
Resigned: 05 April 2001
Appointed Date: 16 March 1995
63 years old
Director
DOW, James Douglas
Resigned: 05 April 2001
Appointed Date: 16 March 1995
87 years old
Director
TOMKINSON, Stephen Howard
Resigned: 05 April 2004
Appointed Date: 06 April 2001
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 March 1995
Appointed Date: 14 March 1995

Persons With Significant Control

Ms Irene Lillian Campbell Dow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MEGAMIND LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Dec 2016
Accounts for a dormant company made up to 5 April 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
11 Dec 2015
Accounts for a dormant company made up to 5 April 2015
10 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
...
... and 54 more events
01 Nov 1995
Accounting reference date notified as 05/04
21 Mar 1995
Director resigned;new director appointed
21 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
21 Mar 1995
Registered office changed on 21/03/95 from: 43 lawrence road hove east sussex BN3 5QE
14 Mar 1995
Incorporation

MEGAMIND LIMITED Charges

28 August 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 65 chester road castle northwich. By way of…
28 August 2001
Legal charge
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 15/15A wesley place castle…

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