Menna Overview
Here’s a quick overview of MEGA ADVANCED LTD 👀 — a London based business that started in 2021.
MEGA ADVANCED LTD
- Company statusactive
- Company No13403283
- Age5 years 6 months Incorporated 17 May 2021
- Officers5
Address
82 St John Street, London, EC1M 4JN, United Kingdom
MEGA ADVANCED LTD is an active company incorporated on 17 May 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 09 Jun 2026
Change To A Person With Significant Control
7 Months Ago on 23 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 11 Mar 2026
Capital Allotment Shares
9 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2023
Memorandum Articles
3 Years Ago on 30 Aug 2023
Resolution
3 Years Ago on 30 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 14 Aug 2023
Capital Allotment Shares
3 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHFORD, Mike | director | Jul 1991 | 03 Feb 2022 |
| LUCK, Victor Leonard | director | May 1947 | 03 Feb 2022 |
| MERCEY, Lucy Penelope | director | Feb 1981 | 17 May 2021 |
| MERCEY, Thomas Frederick | director | Jun 1987 | 17 May 2021 |
| WRAY, Nigel William | director | Apr 1948 | 03 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucy Penelope Mercey | Feb 1981 | 17 May 2021 |
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Here’s a quick overview of MEGA ADVANCED LTD 👀 — a London based business that started in 2021.