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Megagon Trading Limited

Megagon Trading Limited is an active company incorporated on 21 January 2015 with the registered office located in London, Greater London. Megagon Trading Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09399904
Private limited company
Age
11 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (1 year ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (50 mins remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
28 Fitzroy Square
London
W1T 6DD
England
Address changed on 7 Aug 2024 (1 year 6 months ago)
Previous address was Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1985
Mr Nicholas James Beacroft
PSC • British • Lives in England • Born in May 1985
Harriette Anne Beacroft
PSC • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Cap Ltd
Nicholas James Beacroft is a mutual person.
Active
Lateral Partners Limited
Nicholas James Beacroft is a mutual person.
Active
Lateral Am Limited
Nicholas James Beacroft is a mutual person.
Active
Lateral Life Science Limited
Nicholas James Beacroft is a mutual person.
Active
Lateral Cambridge Limited
Nicholas James Beacroft is a mutual person.
Active
Lateral KQ Limited
Nicholas James Beacroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£32.94K
Decreased by £176.85K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.21M
Decreased by £195.22K (-14%)
Total Liabilities
-£3.2K
Decreased by £167.42K (-98%)
Net Assets
£1.21M
Decreased by £27.8K (-2%)
Debt Ratio (%)
0%
Decreased by 11.84% (-98%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Harriette Anne Beacroft (PSC) Appointed
1 Month Ago on 11 Dec 2025
Mr Nicholas James Beacroft (PSC) Details Changed
1 Month Ago on 11 Dec 2025
Mr Nicholas James Beacroft Details Changed
9 Months Ago on 22 Apr 2025
Mr Nicholas James Beacroft (PSC) Details Changed
9 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 29 Dec 2025
Resolutions
Submitted on 29 Dec 2025
Resolutions
Submitted on 29 Dec 2025
Sub-division of shares on 11 December 2025
Submitted on 27 Dec 2025
Change of share class name or designation
Submitted on 27 Dec 2025
Notification of Harriette Anne Beacroft as a person with significant control on 11 December 2025
Submitted on 20 Dec 2025
Change of details for Mr Nicholas James Beacroft as a person with significant control on 11 December 2025
Submitted on 20 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Change of details for Mr Nicholas James Beacroft as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Nicholas James Beacroft on 22 April 2025
Submitted on 22 Apr 2025
Repayment History
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