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Megadyne UK Limited

Megadyne UK Limited is an active company incorporated on 28 July 1987 with the registered office located in West Bromwich, West Midlands. Megadyne UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02150935
Private limited company
Age
38 years
Incorporated 28 July 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Megadyne Uk Limited
Cornwallis Road
West Bromwich
West Midlands
B70 7JF
England
Same address for the past 10 years
Telephone
01384215021
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Manager • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Oct 1971
Director • Country Manager • British • Lives in England • Born in Feb 1987
Director • Financial Controller • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ammeraal Beltech Limited
Max Granger Weller and David Christopher Melton are mutual people.
Active
Ammeraal Beltech UK Holding Limited
Max Granger Weller and David Christopher Melton are mutual people.
Active
F. & P. Fogarty & Sons Limited
Max Granger Weller is a mutual person.
Active
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
Decreased by £9.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 1 (-3%)
Total Assets
£8.1M
Increased by £18.59K (0%)
Total Liabilities
-£3.98M
Decreased by £134.08K (-3%)
Net Assets
£4.12M
Increased by £152.67K (+4%)
Debt Ratio (%)
49%
Decreased by 1.77% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Daniel Mark Bromley Appointed
1 Year Ago on 28 Oct 2024
Ms Lisa Jane Hartill Appointed
1 Year Ago on 28 Oct 2024
Timothy Charles Fox Resigned
1 Year Ago on 28 Oct 2024
Timothy Charles Fox Resigned
1 Year Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Daniel Mark Bromley as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Timothy Charles Fox as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Timothy Charles Fox as a director on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Ms Lisa Jane Hartill as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Megadyne Spa as a person with significant control on 3 March 2023
Submitted on 21 Apr 2023
Repayment History
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