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Mega Service Providers Ltd

Mega Service Providers Ltd is an active company incorporated on 16 August 2024 with the registered office located in Northampton, Northamptonshire. Mega Service Providers Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15900412
Private limited company
Age
1 year 2 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (6 months remaining)
Address
9 Derngate
Northampton
NN1 1TY
United Kingdom
Address changed on 25 Jul 2025 (3 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Italian • Lives in Italy • Born in Dec 1985
Director • Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nuala Thornton is a mutual person.
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Shoresouth Limited
Nuala Thornton is a mutual person.
Active
Eastshine Limited
Nuala Thornton is a mutual person.
Active
Tradeshow Limited
Nuala Thornton is a mutual person.
Active
Shinebay Limited
Nuala Thornton is a mutual person.
Active
Sherwood Nutec Scientific Ltd
Nuala Thornton is a mutual person.
Active
Eaglestar Limited
Nuala Thornton is a mutual person.
Active
Landshore Limited
Nuala Thornton is a mutual person.
Active
Financials
Mega Service Providers Ltd 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
Latest Activity
Registered Address Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Giovanna Speciale (PSC) Appointed
3 Months Ago on 21 Jul 2025
Nuala Thornton (PSC) Resigned
3 Months Ago on 21 Jul 2025
Ms Giovanna Speciale Appointed
3 Months Ago on 21 Jul 2025
Nuala Thornton Resigned
3 Months Ago on 21 Jul 2025
Cfs Secretaries Limited (PSC) Resigned
3 Months Ago on 21 Jul 2025
Ms Giovanna Speciale Appointed
3 Months Ago on 21 Jul 2025
Incorporated
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Notification of Giovanna Speciale as a person with significant control on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Ms Giovanna Speciale as a director on 21 July 2025
Submitted on 25 Jul 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Nuala Thornton as a director on 21 July 2025
Submitted on 25 Jul 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 6145 43 Owston Road Carcroft Doncaster DN6 8DA on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 25 Jul 2025
Appointment of Ms Giovanna Speciale as a secretary on 21 July 2025
Submitted on 25 Jul 2025
Cessation of Nuala Thornton as a person with significant control on 21 July 2025
Submitted on 25 Jul 2025
Registered office address changed from Dept 6145 43 Owston Road Carcroft Doncaster DN6 8DA England to 9 Derngate Northampton NN1 1TY on 25 July 2025
Submitted on 25 Jul 2025
Incorporation
Submitted on 16 Aug 2024
Repayment History
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