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Megaman (UK) Limited

Megaman (UK) Limited is an active company incorporated on 26 September 2000 with the registered office located in Welwyn Garden City, Hertfordshire. Megaman (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04078537
Private limited company
Age
25 years
Incorporated 26 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 2 Quadrant Park
Mundells
Welwyn Garden City
Hertfordshire
AL7 1FS
Same address for the past 13 years
Telephone
01707 386000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Dec 1977
Director • Chinese • Lives in China • Born in Aug 1977
Zhejiang Yankon Group Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Megaman UK
Megaman UK Ltd is a provider of energy-efficient lighting solutions, specialising in LED technology.
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
£353K
Decreased by £200K (-36%)
Turnover
Unreported
Decreased by £6.48M (-100%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£2.7M
Decreased by £1.09M (-29%)
Total Liabilities
-£9.24M
Decreased by £489K (-5%)
Net Assets
-£6.55M
Decreased by £597K (+10%)
Debt Ratio (%)
343%
Increased by 85.46% (+33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Ms Ngar Lai Hung Details Changed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Zhangming Yang Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Ms Ngar Lai Hung Appointed
2 Years 4 Months Ago on 6 Jul 2023
Zhejiang Yankon Group Co. Ltd (PSC) Appointed
4 Years Ago on 17 Mar 2021
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Documents
Director's details changed for Ms Ngar Lai Hung on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Termination of appointment of Zhangming Yang as a director on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 18 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Appointment of Ms Ngar Lai Hung as a director on 6 July 2023
Submitted on 12 Jul 2023
Notification of Zhejiang Yankon Group Co. Ltd as a person with significant control on 17 March 2021
Submitted on 17 Nov 2022
Repayment History
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