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Megapharma Ltd

Megapharma Ltd is an active company incorporated on 3 September 2012 with the registered office located in Cardiff, South Glamorgan. Megapharma Ltd was registered 13 years ago.
Status
Active
Active since 5 years ago
Company No
08199172
Private limited company
Age
13 years
Incorporated 3 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (10 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Dec 1987
Philipp William Mengpah
PSC • Indian • Lives in India • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Lechtrans Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Eml Consulting Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
European Land & Estate Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
American Network Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Sirius - Astoria Invest Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Boerde-Consult Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Predator Capital & Management Group Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
BCM Brainstorm Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Philipp William Mengpah Appointed
2 Years 1 Month Ago on 2 Aug 2023
Seamus Padraig Ocarragain Resigned
2 Years 1 Month Ago on 2 Aug 2023
Peter Andrew Fraser Resigned
2 Years 1 Month Ago on 2 Aug 2023
Seamus Padraig Ocarragain (PSC) Resigned
2 Years 1 Month Ago on 2 Aug 2023
Philipp William Mengpah (PSC) Appointed
2 Years 1 Month Ago on 2 Aug 2023
Seamus Padraig Ocarragain (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Chris Michael Taylor Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 May 2024
Notification of Philipp William Mengpah as a person with significant control on 2 August 2023
Submitted on 18 Oct 2023
Cessation of Seamus Padraig Ocarragain as a person with significant control on 2 August 2023
Submitted on 18 Oct 2023
Termination of appointment of Peter Andrew Fraser as a director on 2 August 2023
Submitted on 18 Oct 2023
Termination of appointment of Seamus Padraig Ocarragain as a director on 2 August 2023
Submitted on 18 Oct 2023
Appointment of Philipp William Mengpah as a director on 2 August 2023
Submitted on 18 Oct 2023
Cessation of Chris Michael Taylor as a person with significant control on 1 August 2023
Submitted on 8 Sep 2023
Notice of removal of a director
Submitted on 8 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year