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Mega Electronics Limited

Mega Electronics Limited is a dissolved company incorporated on 11 March 1977 with the registered office located in Norwich, Norfolk. Mega Electronics Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 4 December 2020 (4 years ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01302367
Private limited company
Age
48 years
Incorporated 11 March 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mega Electronics Limited
Contact Update Details
Address
Townshend House
Crown Road
Norwich
NR1 3DT
England
Same address for the past 6 years
Telephone
01223893900
Email
Available in Endole App
Website
Megauk.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Antony John Hawkins
Director • Secretary • Sales Director • British • Lives in England • Born in Aug 1963
Mr Michael Francis St John Gebbie
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1946
Richard Frank Stone
Director • Production Director • British • Lives in England • Born in Jan 1961
Mr Mark Alan Hall
Director • Technical Director • British • Lives in UK • Born in Sep 1965
John Peter Ralph Wells
Director • Operations Director • British • Lives in England • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saraco Engineered Solutions Ltd
Mr Mark Alan Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
£64.12K
Increased by £40.82K (+175%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£654.11K
Increased by £6.55K (+1%)
Total Liabilities
-£218.09K
Increased by £53.51K (+33%)
Net Assets
£436.02K
Decreased by £46.95K (-10%)
Debt Ratio (%)
33%
Increased by 7.93% (+31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Dec 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 3 Jul 2019
Registered Address Changed
6 Years Ago on 20 Jun 2019
Confirmation Submitted
6 Years Ago on 9 Jan 2019
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 9 Jan 2018
Full Accounts Submitted
7 Years Ago on 27 Nov 2017
Confirmation Submitted
8 Years Ago on 1 Feb 2017
Small Accounts Submitted
8 Years Ago on 28 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Sep 2020
Appointment of a voluntary liquidator
Submitted on 15 Jan 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Aug 2019
Statement of affairs
Submitted on 3 Jul 2019
Appointment of a voluntary liquidator
Submitted on 3 Jul 2019
Resolutions
Submitted on 3 Jul 2019
Registered office address changed from Mega House the Grip Industrial Estate Linton Cambridge CB21 4XN to Townshend House Crown Road Norwich NR1 3DT on 20 June 2019
Submitted on 20 Jun 2019
Confirmation statement made on 31 December 2018 with no updates
Submitted on 9 Jan 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 30 Nov 2018
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Repayment History
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