MEGEM (UK) LTD

Company Name
MEGEM (UK) LTD

Legal Registered Office
340 DEANSGATE MANCHESTER M3 4LY Other companies in M27

Company Number		07365075
Company ID Number		07365075
Date formed		2010-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2016-09-03
Return next due		2017-09-17
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MEGEM (UK) LTD

Current Directors

Officer	Role	Date Appointed
DARREN STEPHEN HOWARTH	Director	2010-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN STEPHEN HOWARTH	BREAD DEVILS (MANCHESTER) LTD	Director	2017-11-30	CURRENT	2013-09-18	Active - Proposal to Strike off
DARREN STEPHEN HOWARTH	TIMEREAD LTD.	Director	2017-09-11	CURRENT	2017-05-18	Active
DARREN STEPHEN HOWARTH	PALMERSTON PROPERTIES (NORTH WEST) LIMITED	Director	2016-07-01	CURRENT	1999-03-12	Active - Proposal to Strike off
DARREN STEPHEN HOWARTH	MW H&P LTD	Director	2014-05-01	CURRENT	2014-05-01	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.

Date	Document Type	Document Description
2018-05-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-26	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-10	4.20	STATEMENT OF AFFAIRS/4.19
2017-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2017 FROM APARTMENT 2 CHATSWORTH VIEW 349 WORSLEY ROAD SWINTON MANCHESTER M27 0FJ
2017-04-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07	GAZ1	FIRST GAZETTE
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10	AR01	03/09/15 FULL LIST
2014-12-31	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14	AR01	03/09/14 FULL LIST
2014-05-13	DISS40	DISS40 (DISS40(SOAD))
2014-04-08	GAZ1	FIRST GAZETTE
2013-09-23	AR01	03/09/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-26	AR01	03/09/12 FULL LIST
2011-12-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-30	AR01	03/09/11 FULL LIST
2011-07-06	AA01	PREVSHO FROM 31/12/2011 TO 31/03/2011
2011-03-13	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2011-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 15/16 THE EMBANKMENT EMERY PARK, VALE ROAD, HEATON MERSEY, STOCKPORT SK4 3GN ENGLAND
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 15/16 TEH EMBANKMENT EMERY PARK, VALE ROAD, HEATON MERSEY, STOCKPORT SK4 3GN
2011-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM APARTMENT 2, CHATSWORTH VIEW 349 WORSLEY ROAD SWINTON MANCHESTER M27 0FJ ENGLAND
2010-09-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to MEGEM (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-05-04
Resolutions for Winding-up	2017-04-04
Appointment of Liquidators	2017-04-04
Meetings of Creditors	2017-04-04

Fines / Sanctions

No fines or sanctions have been issued against MEGEM (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEGEM (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 MEGEM (UK) LTD

Intangible Assets

Patents

We have not found any records of MEGEM (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MEGEM (UK) LTD

Trademarks

We have not found any records of MEGEM (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEGEM (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MEGEM (UK) LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where MEGEM (UK) LTD 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MEGEM (UK) LTD	Event Date	2017-03-29
At a general meeting of the members of the above named Company, duly convened and held at 340 Deansgate, Manchester M3 4LY on 29 March 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Stanley and Jason Dean Greenhalgh , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos. 008123 and 009271) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by Tel: 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by e-mail at Rachael.Taylor@begbies-traynor.com or by telephone on 0161 837 1700. Darren Stephen Howarth , Chairman : Ag GF123839

Initiating party		Event Type	Appointment of Liquidators
Defending party	MEGEM (UK) LTD	Event Date	2017-03-29
Liquidator's name and address: Paul Stanley and Jason Dean Greenhalgh , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidators by Tel: 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by e-mail at Rachael.Taylor@begbies-traynor.com or by telephone on 0161 837 1700. Ag GF123839

Initiating party		Event Type	Meetings of Creditors
Defending party	MEGEM (UK) LTD	Event Date	2017-03-29
The Company is in liquidation having passed the necessary resolution at a general meeting of the shareholders on 29 March 2017. The Company also resolved to appoint Paul Stanley and Jason Dean Greenhalgh of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY as Joint Liquidators. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 19 April 2017 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12.00 noon on 18 April 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Rachael Taylor by e-mail at Rachael.Taylor@begbies-traynor.com or by telephone on 0161 837 1700. Ag GF123839

Initiating party		Event Type	Appointment of Liquidators
Defending party	MEGEM (UK) LTD	Event Date	2017-03-29
Liquidator's name and address: Paul Stanley (IP No. 008123 ) and Jason Dean Greenhalgh (IP No. 009271 ) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY : Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor. Ag IF20032

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEGEM (UK) LTD 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 MEGEM (UK) LTD 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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Last Datalog update:	2018-06-25 10:37:29
Primary Source:	Companies House

Company Overview

Company Officers of MEGEM (UK) LTD

Related Directorships