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Home > England & Wales Companies > MEGA CREATIONS (U.K.) LIMITED
Company Information for

MEGA CREATIONS (U.K.) LIMITED

MEGA HOUSE, THE GRIP, LINTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4XN,
Company Registration Number
02657430
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mega Creations (u.k.) Ltd
MEGA CREATIONS (U.K.) LIMITED was founded on 1991-10-25 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Mega Creations (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEGA CREATIONS (U.K.) LIMITED
 
Legal Registered Office
MEGA HOUSE, THE GRIP
LINTON
CAMBRIDGE
CAMBRIDGESHIRE
CB21 4XN
Other companies in CB21
 
Previous Names
MEGA TECHNICAL SYSTEMS LIMITED08/04/2003
Filing Information
Company Number 02657430
Company ID Number 02657430
Date formed 1991-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-09 16:00:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGA CREATIONS (U.K.) LIMITED
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Company Officers of MEGA CREATIONS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS ST JOHN GEBBIE
 Director 1991-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MICHAEL ST JOHN GEBBIE
 Company Secretary 2003-03-11 2018-05-22
STUART MICHAEL ST JOHN GEBBIE
 Director 2003-03-11 2018-05-22
MARK ALAN HALL
 Company Secretary 1995-07-13 2004-10-25
MARK ALAN HALL
 Director 1992-08-26 2004-10-25
ANTONY JOHN HAWKINS
 Company Secretary 1991-10-25 1995-07-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-10-25 1991-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS ST JOHN GEBBIE MEGA ELECTRONICS LIMITED Director 1991-12-30 CURRENT 1977-03-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-05-22TM02Termination of appointment of Stuart Michael St John Gebbie on 2018-05-22
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL ST JOHN GEBBIE
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL ST JOHN GEBBIE / 25/10/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ST JOHN GEBBIE / 25/10/2016
2016-11-02CH03SECRETARY'S DETAILS CHNAGED FOR STUART MICHAEL ST JOHN GEBBIE on 2016-10-25
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0125/10/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0125/10/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0125/10/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0125/10/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0125/10/10 ANNUAL RETURN FULL LIST
2010-01-06AR0125/10/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Stuart Michael St John Gebble on 2009-12-09
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / STUART MICHAEL ST JOHN GEBBLE / 09/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS ST JOHN GEBBIE / 25/10/2009
2009-12-03AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-26AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: MEGA HOUSE THE GRIP INDUSTRIAL ESTATE LINTON CAMBRIDGESHIRE CB1 6NR
2007-11-30363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-03363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-06363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-23363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08CERTNMCOMPANY NAME CHANGED MEGA TECHNICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/04/03
2002-11-18363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-04363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-20363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1998-12-02363sRETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-26363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1996-11-11363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-22288NEW SECRETARY APPOINTED
1996-07-22288SECRETARY RESIGNED
1996-05-02363(288)SECRETARY RESIGNED
1996-05-02363sRETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-12-02363sRETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-14AUDAUDITOR'S RESIGNATION
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-11-30363sRETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
1993-04-19288NEW DIRECTOR APPOINTED
1993-02-23363sRETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
1992-02-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1991-10-31288SECRETARY RESIGNED
1991-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEGA CREATIONS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEGA CREATIONS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEGA CREATIONS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 11,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGA CREATIONS (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 570
Current Assets 2012-02-29 £ 10,490
Debtors 2012-02-29 £ 2,030
Fixed Assets 2012-02-29 £ 20,284
Shareholder Funds 2012-02-29 £ 19,209
Stocks Inventory 2012-02-29 £ 7,890
Tangible Fixed Assets 2012-02-29 £ 284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEGA CREATIONS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGA CREATIONS (U.K.) LIMITED
Trademarks
We have not found any records of MEGA CREATIONS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEGA CREATIONS (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-03-26 GBP £ grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEGA CREATIONS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGA CREATIONS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEGA CREATIONS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB21 4XN