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Megaflo Limited

Megaflo Limited is an active company incorporated on 22 December 1965 with the registered office located in Warwick, Warwickshire. Megaflo Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00867300
Private limited company
Age
60 years
Incorporated 22 December 1965
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 15 years
Telephone
03448711535
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1978
Director • Finance Director • British • Lives in England • Born in Jul 1973
Baxi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason Baldock and Christopher David Robottom are mutual people.
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Baxi Heating UK Limited
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Baxi Overseas Holdings Limited
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Baxi Group Limited
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Jason Baldock and Christopher David Robottom are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£25.79M
Increased by £25.79M (%)
Employees
Unreported
Same as previous period
Total Assets
£415.89M
Increased by £19.34M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£415.89M
Increased by £19.34M (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Johannes Cornelis Adrianus Maria Rijnen Resigned
3 Months Ago on 1 Oct 2025
Mr Jason Baldock Appointed
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Vikki Hall Resigned
1 Year 7 Months Ago on 14 Jun 2024
Mr Richard Paul Brierley Appointed
1 Year 7 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Apr 2024
Mr Christopher David Robottom Appointed
1 Year 9 Months Ago on 31 Mar 2024
Simon Charles Oliver Resigned
1 Year 9 Months Ago on 31 Mar 2024
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Documents
Statement by Directors
Submitted on 9 Dec 2025
Solvency Statement dated 09/12/25
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 9 Dec 2025
Statement of capital on 9 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Jason Baldock as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 3 Oct 2024
Repayment History
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