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Megahertz Limited

Megahertz Limited is an active company incorporated on 17 May 2012 with the registered office located in London, Greater London. Megahertz Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08072421
Private limited company
Age
13 years
Incorporated 17 May 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Gable House
239 Regents Park Road
London
N3 3LF
United Kingdom
Address changed on 22 Mar 2022 (3 years ago)
Previous address was Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England
Telephone
01353645000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Mr Jonathan Ralph Flay
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Local TV Limited
Jonathan Ralph Flay is a mutual person.
Active
MGV Engineering Limited
Jonathan Ralph Flay is a mutual person.
Active
Well Made Investments Limited
Jonathan Ralph Flay is a mutual person.
Active
Megahertz Systems Limited
Jonathan Ralph Flay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£815.93K
Decreased by £1.88M (-70%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£3.95M
Decreased by £706.28K (-15%)
Total Liabilities
-£3.26M
Decreased by £709.93K (-18%)
Net Assets
£682.52K
Increased by £3.64K (+1%)
Debt Ratio (%)
83%
Decreased by 2.7% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Jonathan Ralph Flay (PSC) Appointed
2 Years 4 Months Ago on 14 Apr 2023
Rustam Azamatov (PSC) Resigned
2 Years 4 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 16 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Confirmation statement made on 20 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Cessation of Rustam Azamatov as a person with significant control on 14 April 2023
Submitted on 25 Oct 2023
Notification of Jonathan Ralph Flay as a person with significant control on 14 April 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 26 Apr 2023
Statement of capital following an allotment of shares on 26 December 2022
Submitted on 3 Apr 2023
Satisfaction of charge 080724210003 in full
Submitted on 16 Feb 2023
Satisfaction of charge 080724210002 in full
Submitted on 16 Feb 2023
Repayment History
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