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The Mega Merchant Holdings Limited

The Mega Merchant Holdings Limited is an active company incorporated on 6 April 2022 with the registered office located in London, City of London. The Mega Merchant Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14029523
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71 Queen Victoria Street
Floor 8
London
EC4V 4AY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1979
Director • Turkish • Lives in Turkey • Born in Jun 1979
Director • Turkish • Lives in England • Born in Oct 1988
Mr Yaman Alpata
PSC • Turkish • Lives in Turkey • Born in Jun 1979
Intera Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intera Investments Limited
Tolga Akar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£2.91M
Increased by £2.2M (+309%)
Total Liabilities
-£2.28M
Increased by £2.06M (+966%)
Net Assets
£637.02K
Increased by £138.39K (+28%)
Debt Ratio (%)
78%
Increased by 48.16% (+161%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Tolga Akar Appointed
2 Years 11 Months Ago on 7 Oct 2022
Mehmet Ali Arat Appointed
2 Years 11 Months Ago on 7 Oct 2022
Intera Investments Limited (PSC) Appointed
2 Years 11 Months Ago on 7 Oct 2022
Mr Yaman Alpata (PSC) Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 25 May 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 13 Apr 2023
Change of details for Mr Yaman Alpata as a person with significant control on 6 April 2022
Submitted on 12 Apr 2023
Sub-division of shares on 7 October 2022
Submitted on 4 Nov 2022
Statement of capital following an allotment of shares on 7 October 2022
Submitted on 4 Nov 2022
Memorandum and Articles of Association
Submitted on 3 Nov 2022
Repayment History
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