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Mega Electric Holdings Limited

Mega Electric Holdings Limited is a liquidation company incorporated on 24 December 2001 with the registered office located in London, Greater London. Mega Electric Holdings Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
04344899
Private limited company
Age
23 years
Incorporated 24 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1019 days
Dated 24 December 2021 (3 years ago)
Next confirmation dated 24 December 2022
Was due on 7 January 2023 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1118 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was C/O Leigh Adams Limited, Maple House High Street Potters Bar Hertfordshire EN6 5BS
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Nov 1971 • Commerical Dirctor
Director • PSC • Creative Director • British • Lives in UK • Born in Aug 1977
Director • Technical Director • British • Lives in England • Born in Jan 1972
Mr Russell William Irwin
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The JD Project Management Limited
Anthony Rushton, , and 1 more are mutual people.
Active
Absolute Quants Ltd
Anthony Rushton and Russell William Irwin are mutual people.
Active
Dozo LLP
Mr Beau Ner Chesluk and Russell William Irwin are mutual people.
Active
Von Rushton Ltd
Anthony Rushton is a mutual person.
Active
Essential Workers Ltd
Anthony Rushton is a mutual person.
Liquidation
Punctilious Innovations Ltd
Russell William Irwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£53.21K
Decreased by £2.51K (-5%)
Total Liabilities
-£1.48M
Increased by £21.35K (+1%)
Net Assets
-£1.43M
Decreased by £23.86K (+2%)
Debt Ratio (%)
2781%
Increased by 163.61% (+6%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 14 Aug 2024
Liquidator Removed By Court
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Declaration of Solvency
3 Years Ago on 14 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Sep 2022
Registered Address Changed
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Micro Accounts Submitted
4 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
Micro Accounts Submitted
4 Years Ago on 31 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 29 August 2025
Submitted on 9 Oct 2025
Liquidators' statement of receipts and payments to 29 August 2024
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Removal of liquidator by court order
Submitted on 1 Aug 2024
Registered office address changed from C/O Leigh Adams Limited, Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024
Submitted on 31 Jul 2024
Liquidators' statement of receipts and payments to 29 August 2023
Submitted on 12 Oct 2023
Registered office address changed from 27 Mortimer Street London W1T 3BL England to C/O Leigh Adams Limited, Maple House High Street Potters Bar Hertfordshire EN6 5BS on 14 September 2022
Submitted on 14 Sep 2022
Appointment of a voluntary liquidator
Submitted on 14 Sep 2022
Resolutions
Submitted on 14 Sep 2022
Declaration of solvency
Submitted on 14 Sep 2022
Repayment History
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