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Mega Electric Limited

Mega Electric Limited is a dissolved company incorporated on 12 March 2014 with the registered office located in London, Greater London. Mega Electric Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 5 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
08935102
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1977
Director • PSC • British • Lives in England • Born in Nov 1971
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
Mr Beau Ner Chesluk and Russell William Irwin are mutual people.
Active
Dozo LLP
Mr Beau Ner Chesluk and Russell William Irwin are mutual people.
Active
Absolute Quants Ltd
Russell William Irwin is a mutual person.
Active
Mega Electric Holdings Limited
Mr Beau Ner Chesluk and Russell William Irwin are mutual people.
Liquidation
Punctilious Innovations Ltd
Russell William Irwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
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
£1.21M
Same as previous period
Total Liabilities
-£114.9K
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 9 May 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Micro Accounts Submitted
4 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
Micro Accounts Submitted
4 Years Ago on 31 Dec 2020
Mr Russell William Irwin Details Changed
5 Years Ago on 15 Jul 2020
Mr Russell William Irwin (PSC) Details Changed
5 Years Ago on 15 Jul 2020
Mr Russell William Irwin Details Changed
5 Years Ago on 16 Jun 2020
Mr Anthony Rushton (PSC) Details Changed
5 Years Ago on 16 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 May 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 12 March 2022 with updates
Submitted on 1 Apr 2022
Micro company accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Confirmation statement made on 12 March 2021 with updates
Submitted on 22 Mar 2021
Micro company accounts made up to 31 December 2019
Submitted on 31 Dec 2020
Change of details for Mr Russell William Irwin as a person with significant control on 15 July 2020
Submitted on 15 Jul 2020
Director's details changed for Mr Russell William Irwin on 15 July 2020
Submitted on 15 Jul 2020
Change of details for Mr Anthony Rushton as a person with significant control on 16 June 2020
Submitted on 16 Jun 2020
Director's details changed for Mr Russell William Irwin on 16 June 2020
Submitted on 16 Jun 2020
Repayment History
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