Menna Overview
Here’s a quick overview of MEGATECH LIMITED 👀 — a Cannock, Staffordshire based business that started in 1972.
MEGATECH LIMITED
- Company statusactive
- Company No01072252
- Age53 years 10 months Incorporated 15 September 1972
- Officers6
Address
Littleton Drive, Huntington, Cannock, Staffordshire, WS12 4TS
MEGATECH LIMITED is an active company incorporated on 15 September 1972 and based in Cannock, Staffordshire. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Resolution
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 15 Aug 2019
Mortgage Satisfy Charge Full
6 Years Ago on 15 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 18 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIS, Shane Robert | director | Oct 1977 | 13 Feb 2023 |
| HALL, Liam James | director | Mar 1980 | 04 Apr 2025 |
| HASELL, Alan David | director | Sep 1962 | 19 Dec 2014 |
| JONES, Quentin Mark | director | Nov 1962 | 19 Dec 2014 |
| WHEELER, Emily Maxine | director | Nov 1988 | 13 Feb 2023 |
| WHITE, Benjamin Thomas | director | Nov 1989 | 19 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qatco Limited | 27 Apr 2018 | |
| Grindco 85 Limited | 06 Apr 2016 |
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COLLIS, Shane Robert, HALL, Liam James, HASELL, Alan David, JONES, Quentin Mark, WHEELER, Emily Maxine, WHITE, Benjamin Thomas, BEESTON, Pamela Dawn, COLLIS, Kerry Louise, LANE, Tony Ronald are mutual persons.
WHITE, Judith Ann, WHITE, Peter James are mutual persons.
COLEMAN, David Porter, Director are mutual persons.
WHITE, Peter James are mutual persons.
WHITE, Peter James are mutual persons.
QATCO HOLDINGS LTD
COLLIS, Shane Robert, HASELL, Alan David, JONES, Quentin Mark, WHEELER, Emily Maxine are mutual persons.
QATCO PROPERTIES LTD
COLLIS, Shane Robert, HASELL, Alan David, JONES, Quentin Mark, WHEELER, Emily Maxine are mutual persons.
MEGACOLD LIMITED
HALL, Liam James, HASELL, Alan David, JONES, Quentin Mark, WHEELER, Emily Maxine, COLLIS, Kerry Louise, LANE, Tony Ronald are mutual persons.
SEMI-SEL LTD
HALL, Liam James, WHEELER, Emily Maxine are mutual persons.
LETTERBOX TREASURES LTD
WHEELER, Emily Maxine are mutual persons.
WHITECO MANAGEMENT LTD
WHITE, Judith Ann, WHITE, Peter James are mutual persons.
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Here’s a quick overview of MEGATECH LIMITED 👀 — a Cannock, Staffordshire based business that started in 1972.