MEGA RESOURCES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 3XB

Company number 07724611
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 60 BOUGAINVILLEA DRIVE, NORTHAMPTON, ENGLAND, NN3 3XB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Amended total exemption full accounts made up to 31 August 2015; Confirmation statement made on 23 September 2016 with updates; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of MEGA RESOURCES LIMITED are www.megaresources.co.uk, and www.mega-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mega Resources Limited is a Private Limited Company. The company registration number is 07724611. Mega Resources Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Mega Resources Limited is 60 Bougainvillea Drive Northampton England Nn3 3xb. The company`s financial liabilities are £37.83k. It is £1.52k against last year. The cash in hand is £11.71k. It is £-20.38k against last year. And the total assets are £81.24k, which is £-2.44k against last year. LAWAL, King Babatunde is a Director of the company. LAWAL, Margeret Oluwaseyi is a Director of the company. LAWAL, Winner is a Director of the company. Director ADEDIPE, Michael Olushola has been resigned. Director LAWAL, Margaret has been resigned. Director LAWAL, Margaret has been resigned. The company operates in "Other human health activities".


mega resources Key Finiance

LIABILITIES £37.83k
+4%
CASH £11.71k
-64%
TOTAL ASSETS £81.24k
-3%
All Financial Figures

Current Directors

Director
LAWAL, King Babatunde
Appointed Date: 08 January 2016
34 years old
Director
LAWAL, Margeret Oluwaseyi
Appointed Date: 01 January 2015
56 years old
Director
LAWAL, Winner
Appointed Date: 04 July 2012
32 years old

Resigned Directors

Director
ADEDIPE, Michael Olushola
Resigned: 12 June 2012
Appointed Date: 07 October 2011
57 years old
Director
LAWAL, Margaret
Resigned: 04 July 2012
Appointed Date: 12 June 2012
56 years old
Director
LAWAL, Margaret
Resigned: 07 October 2011
Appointed Date: 01 August 2011
56 years old

Persons With Significant Control

Mr Winner Lawal
Notified on: 6 April 2016
32 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Ms Margeret Oluwaseyi Lawal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr King Babatunde Lawal
Notified on: 6 April 2016
34 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

MEGA RESOURCES LIMITED Events

28 Nov 2016
Amended total exemption full accounts made up to 31 August 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 May 2016
Micro company accounts made up to 31 August 2015
...
... and 16 more events
31 Oct 2011
Appointment of Michael Adedipe as a director
31 Oct 2011
Termination of appointment of Margaret Lawal as a director
31 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increased and section 570 05/10/2011
31 Oct 2011
Statement of capital following an allotment of shares on 7 October 2011
  • GBP 999
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEGA RESOURCES LIMITED Charges

27 March 2015
Charge code 0772 4611 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Innovation Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

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