ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mega Transfers Group Limited

Mega Transfers Group Limited is a dissolved company incorporated on 19 April 2023 with the registered office located in London, Greater London. Mega Transfers Group Limited was registered 2 years 4 months ago.
Status
Dissolved
Dissolved on 5 November 2024 (10 months ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
14815273
Private limited company
Age
2 years 4 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mega Transfers Group Limited
Contact
Address
29-31 Minerva Road 29-31 Minerva Road
London
NW10 6HJ
England
Address changed on 9 Mar 2024 (1 year 6 months ago)
Previous address was 11 Blackthorn Road Ilford IG1 2NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr MR Lais Siraj Ahmad Momin
Director • Indian • Lives in United Arab Emirates • Born in Aug 1990
Mr Lais Siraj Ahmad Momin
PSC • Indian • Lives in India • Born in Aug 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Mega Transfers Group Limited 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 5 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 20 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Mar 2024
Lais Siraj Ahmad Momin (PSC) Appointed
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Mar 2024
Sidra Usman (PSC) Resigned
1 Year 11 Months Ago on 15 Oct 2023
Sidra Usman Resigned
1 Year 11 Months Ago on 15 Oct 2023
Mr Mr Lais Siraj Ahmad Momin Appointed
1 Year 11 Months Ago on 29 Sep 2023
Incorporated
2 Years 4 Months Ago on 19 Apr 2023
Get Alerts
Get Credit Report
Discover Mega Transfers Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Application to strike the company off the register
Submitted on 9 Aug 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 9 Mar 2024
Notification of Lais Siraj Ahmad Momin as a person with significant control on 9 March 2024
Submitted on 9 Mar 2024
Registered office address changed from 11 Blackthorn Road Ilford IG1 2NS England to 29-31 Minerva Road 29-31 Minerva Road London NW10 6HJ on 9 March 2024
Submitted on 9 Mar 2024
Termination of appointment of Sidra Usman as a director on 15 October 2023
Submitted on 28 Oct 2023
Cessation of Sidra Usman as a person with significant control on 15 October 2023
Submitted on 28 Oct 2023
Appointment of Mr Mr Lais Siraj Ahmad Momin as a director on 29 September 2023
Submitted on 29 Sep 2023
Incorporation
Submitted on 19 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs