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Company Information for

MEGA ZONE LIMITED

8.02 THE SOUTHSIDE BUILDING, 31 HURST STREET, BIRMINGHAM, B5 4BD,
Company Registration Number
10236055
Private Limited Company
Active

Company Overview

About Mega Zone Ltd
MEGA ZONE LIMITED was founded on 2016-06-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mega Zone Limited is a Private Limited Company registered in UNITED KINGDOM 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 ZONE LIMITED
 
Legal Registered Office
8.02 THE SOUTHSIDE BUILDING, 31 HURST STREET
BIRMINGHAM
B5 4BD
 
Filing Information
Company Number 10236055
Company ID Number 10236055
Date formed 2016-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 02:46:33
Primary Source:Companies House
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Companies with same name MEGA ZONE LIMITED
The following companies were found which have the same name as MEGA ZONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEGA ZONE TRADING Singapore Dissolved Company formed on the 2008-09-10
MEGA ZONE INTERNATIONAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2011-12-14
MEGA ZONE INTERNATIONAL LIMITED Unknown Company formed on the 2011-11-09
MEGA ZONE LIMITED Active Company formed on the 2012-06-08
MEGA ZONE CAPITAL INVESTMENT LIMITED Active Company formed on the 2012-09-13
MEGA ZONE PROPERTIES LIMITED Active Company formed on the 2012-10-11
MEGA ZONE CREATION LIMITED Active Company formed on the 2012-12-06
MEGA ZONE TECHNOLOGY LIMITED Unknown Company formed on the 2013-10-08
MEGA ZONE CORPORATION LIMITED Active Company formed on the 2015-06-19
MEGA ZONE DEVELOPMENT LIMITED Unknown Company formed on the 2015-08-14
MEGA ZONE TRADING DEVELOP LIMITED Unknown Company formed on the 2016-11-01
MEGA ZONE LIMITED Dissolved Company formed on the 1997-07-30
MEGA ZONE PROPERTIES LIMITED Unknown Company formed on the 2018-11-21
MEGA ZONE ENTERTAINMENT INCORPORATED California Unknown

Company Officers of MEGA ZONE LIMITED

Current Directors
Officer Role Date Appointed
SHUK TING JENNY WONG
Director 2016-06-16
SHUK YAN MICHELLE WONG
Director 2016-06-16
SIU HUNG WONG
Director 2016-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHUK TING JENNY WONG ASCENT PLAN LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
SHUK TING JENNY WONG ABLE CORPORATION LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
SHUK TING JENNY WONG AMPLE ASSET LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
SHUK TING JENNY WONG SUPER CONCEPT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
SHUK TING JENNY WONG CANWELL INVESTMENTS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
SHUK TING JENNY WONG HAPPY VALLEY INVESTMENTS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
SHUK TING JENNY WONG GLOBAL HILL LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SHUK TING JENNY WONG MYHILL INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SHUK TING JENNY WONG GOODVIEW PROPERTIES LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SHUK TING JENNY WONG STEP KIND LIMITED Director 2016-06-10 CURRENT 2015-12-15 Active
SHUK YAN MICHELLE WONG MOST SUCCESSFUL LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
SHUK YAN MICHELLE WONG GLOBAL HILL LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SHUK YAN MICHELLE WONG MYHILL INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SHUK YAN MICHELLE WONG GOODVIEW PROPERTIES LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SHUK YAN MICHELLE WONG STEP KIND LIMITED Director 2016-06-10 CURRENT 2015-12-15 Active
SIU HUNG WONG MOST SUCCESSFUL LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
SIU HUNG WONG TREASURE HK LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
SIU HUNG WONG SUPER CONCEPT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
SIU HUNG WONG CANWELL INVESTMENTS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
SIU HUNG WONG HAPPY VALLEY INVESTMENTS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
SIU HUNG WONG GLOBAL HILL LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SIU HUNG WONG MYHILL INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SIU HUNG WONG GOODVIEW PROPERTIES LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SIU HUNG WONG STEP KIND LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Suite B, 8th Floor, Albany House 31 Hurst Street Birmingham B5 4BD England
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-05AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2018-03-12AA01Current accounting period shortened from 30/06/17 TO 30/09/16
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU United Kingdom
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-21PSC02Notification of Canwell Investments Limited as a person with significant control on 2016-06-24
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-26AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MEGA ZONE 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 ZONE 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 ZONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 MEGA ZONE LIMITED

Intangible Assets
Patents
We have not found any records of MEGA ZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGA ZONE LIMITED
Trademarks
We have not found any records of MEGA ZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGA ZONE 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 (68209 - Other letting and operating of own or leased real estate) as MEGA ZONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEGA ZONE 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 ZONE 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 ZONE 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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