MEGA SECURITIES LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1AF
Company number 04491322
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 . The most likely internet sites of MEGA SECURITIES LIMITED are www.megasecurities.co.uk, and www.mega-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mega Securities Limited is a Private Limited Company. The company registration number is 04491322. Mega Securities Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Mega Securities Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. The company`s financial liabilities are £1.84k. It is £-7.33k against last year. And the total assets are £8.22k, which is £-3.62k against last year. MILLICHAP, Clare is a Secretary of the company. MILLICHAP, Clare is a Director of the company. MILLICHAP, Gerard Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


mega securities Key Finiance

LIABILITIES £1.84k
-80%
CASH n/a
TOTAL ASSETS £8.22k
-31%
All Financial Figures

Current Directors

Secretary
MILLICHAP, Clare
Appointed Date: 22 July 2002
Director
MILLICHAP, Clare
Appointed Date: 01 July 2005
62 years old
Director
MILLICHAP, Gerard Neil
Appointed Date: 22 July 2002
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Gerard Neil Millichap
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Millichap
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGA SECURITIES LIMITED Events

25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
...
... and 26 more events
03 Aug 2002
Director resigned
03 Aug 2002
New secretary appointed
03 Aug 2002
New director appointed
01 Aug 2002
Ad 22/07/02--------- £ si 999@1=999 £ ic 1/1000
22 Jul 2002
Incorporation

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