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Megatron Investments

Megatron Investments is an active company incorporated on 30 October 2018 with the registered office located in London, City of London. Megatron Investments was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11650107
Private unlimited company
Age
6 years
Incorporated 30 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Megatron Investments
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
12
Controllers (PSC)
4
Mrs Karen Margaret Gallagher
Director • PSC • British • Lives in UK • Born in Oct 1965
Sonya Helen Cordiner
Director • PSC • House Person • British • Lives in UK • Born in Aug 1971
Mr William Neil Cordiner
Director • PSC • British • Lives in UK • Born in Jan 1963
James Anthony Gallagher
Director • PSC • Self Employed • British • Lives in UK • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ridgedale Holdings Investments
Mrs Karen Margaret Gallagher and James Anthony Gallagher are mutual people.
Active
JTN Investments
Mrs Karen Margaret Gallagher and James Anthony Gallagher are mutual people.
Active
Ikarumba
James Anthony Gallagher is a mutual person.
Active
Finchampstead
James Anthony Gallagher is a mutual person.
Active
Chesterwood
James Anthony Gallagher is a mutual person.
Active
Cordiner Us Investments Limited
Sonya Helen Cordiner is a mutual person.
Active
Dimension Homes (Gorebridge) Limited
Mr William Neil Cordiner is a mutual person.
Active
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Financials
Megatron Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
James Anthony Gallagher (PSC) Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Mrs Karen Margaret Gallagher Details Changed
2 Years 4 Months Ago on 13 Apr 2023
James Anthony Gallagher Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Mr William Neil Cordiner Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Sonya Helen Cordiner Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Mrs Karen Margaret Gallagher (PSC) Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Mr William Neil Cordiner (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Change of details for Mrs Karen Margaret Gallagher as a person with significant control on 13 April 2023
Submitted on 13 Apr 2023
Director's details changed for Sonya Helen Cordiner on 13 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr William Neil Cordiner on 13 April 2023
Submitted on 13 Apr 2023
Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 22 Chancery Lane London WC2A 1LS on 13 April 2023
Submitted on 13 Apr 2023
Director's details changed for James Anthony Gallagher on 13 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mrs Karen Margaret Gallagher on 13 April 2023
Submitted on 13 Apr 2023
Change of details for James Anthony Gallagher as a person with significant control on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 24 Nov 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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