Menna Overview
Here’s a quick overview of MEGA INTERNATIONAL LIMITED 👀 — a Leamington Spa based business that started in 2000.
MEGA INTERNATIONAL LIMITED
- Company statusactive
- Company No04002185
- Age26 years 2 months Incorporated 25 May 2000
- Officers1
Address
23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
MEGA INTERNATIONAL LIMITED is an active company incorporated on 25 May 2000 and based in Leamington Spa, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DER ZWAN, Gijsbertus | director | Aug 1962 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gijsbertus Van Der Zwan | Aug 1962 | 18 Oct 2024 |
| Bizzdesign Holding B.V. | 18 Oct 2024 | |
| Gimv France Participations Sas | 21 Jul 2023 | |
| Mr Lucio De Risi | Dec 1953 | 21 Jul 2023 |
| Mega International Sas | 24 May 2018 |
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Here’s a quick overview of MEGA INTERNATIONAL LIMITED 👀 — a Leamington Spa based business that started in 2000.