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Company Information for

MEGA VENTURES LIMITED

C/O VALENTINE & CO, GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
07787600
Private Limited Company
Liquidation

Company Overview

About Mega Ventures Ltd
MEGA VENTURES LIMITED was founded on 2011-09-26 and has its registered office in 52-54 Carter Lane. The organisation's status is listed as "Liquidation". Mega Ventures Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MEGA VENTURES LIMITED
 
Legal Registered Office
C/O VALENTINE & CO
GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in N2
 
Filing Information
Company Number 07787600
Company ID Number 07787600
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts 
Last Datalog update: 2019-01-06 04:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGA VENTURES LIMITED
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Companies with same name MEGA VENTURES LIMITED
The following companies were found which have the same name as MEGA VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEGA VENTURES CORP. 529 FIFTH AVENUE - 8TH FLOOR Westchester NEW YORK NY 10017 Active Company formed on the 1992-03-31
Mega Ventures, LLC 6732 West Coal Mine Ave Suite 379 Littleton CO 80123 Delinquent Company formed on the 2011-01-31
MEGA VENTURES II, LLC 4475 S PECOS RD LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2004-05-11
MEGA VENTURES III, LLC 4475 S PECOS RD LAS VEGAS NV 89121 Dissolved Company formed on the 2004-06-08
MEGA VENTURES HOLDING CO., LLC 4475 S PECOS RD LAS VEGAS NV 89121 Dissolved Company formed on the 2004-06-17
MEGA VENTURES INTERNATIONAL 930-802 TAHOE BLVD SUITE 440 INCLINE VILLAGE NV 894519436 Permanently Revoked Company formed on the 1997-10-20
MEGA VENTURES AND RESOURCE DEVELOPMENTS PRIVATE LIMITED C-12 PREET VIHAR VIKAS MARG INDRAPRASTHA EXTN. DELHI Delhi 110092 DORMANT Company formed on the 1982-05-15
MEGA Ventures, LLC 4570 Saulsbury St. Wheat Ridge CO 80033 Good Standing Company formed on the 2016-09-08
MEGA Ventures, LLC 4570 Saulsbury St Wheat Ridge CO 80033 Active Company formed on the 2016-08-11
MEGA VENTURES, ASIA PTE LTD ORCHARD ROAD Singapore 238873 Dissolved Company formed on the 2008-09-10
MEGA VENTURES PTE. LTD. UBI AVENUE 1 Singapore 408938 Dissolved Company formed on the 2008-09-13
Mega Ventures Global 2355 Wind Dance Court Castle Rock CO 80109 Delinquent Company formed on the 2010-07-24
MEGA VENTURES VA INC. 7402 OAK RIDGE STREET RICHMOND VA 23294 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-09-14
MEGA VENTURES, LLC Active Company formed on the 2016-06-20
MEGA VENTURES, INC. 5509 MERRITT ISLAND DRIVE APOLLO BEACH FL 33572 Inactive Company formed on the 1999-12-14
MEGA VENTURES, LLC 2101 Corporate Blvd., Boca Raton FL 33431 Active Company formed on the 2011-05-02
MEGA VENTURES & PROPERTIES INC. 865 RUSSELL LN BEDFORD TX 76022 Active Company formed on the 1995-02-02
MEGA VENTURES INC Delaware Unknown
MEGA VENTURES HOLDINGS LLC Delaware Unknown
MEGA VENTURES PUBLISHING GROUP LLC Delaware Unknown

Company Officers of MEGA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
THEA BETH OLIVER
 Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2011-09-26 2011-09-26

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
2020-01-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Langley House Park Road East Finchley London N2 8EY
2018-11-30600Appointment of a voluntary liquidator
2018-11-30LIQ02Voluntary liquidation Statement of affairs
2018-11-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-14
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-01-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0126/09/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0126/09/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0126/09/12 ANNUAL RETURN FULL LIST
2012-02-08AP01DIRECTOR APPOINTED THEA BETH OLIVER
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM Langley House Park Road East Finchley London N2 8EY
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to MEGA VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-16
Resolution2018-11-16
Meetings o2018-11-02
Fines / Sanctions
No fines or sanctions have been issued against MEGA VENTURES 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 VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of MEGA VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGA VENTURES LIMITED
Trademarks
We have not found any records of MEGA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGA VENTURES LIMITED. 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 (47710 - Retail sale of clothing in specialised stores) as MEGA VENTURES LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where MEGA VENTURES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMEGA VENTURES LIMITEDEvent Date2018-11-16
Name of Company: MEGA VENTURES LIMITED Company Number: 07787600 Nature of Business: Retail sale of clothing in specialised stores; retail sale via mail order houses or via internet Registered office:…
 
Initiating party Event TypeResolution
Defending partyMEGA VENTURES LIMITEDEvent Date2018-11-16
 
Initiating party Event TypeMeetings o
Defending partyMEGA VENTURES LIMITEDEvent Date2018-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGA VENTURES 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 VENTURES 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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