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Megabrokers Limited (number 06271083) is a private limited company legally formed on 2007-06-06 in England. This firm is located at Unit 2, Kenyon Forge, Kenyon Street, Birmingham B18 6DH. Megabrokers Limited is operating under Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet", Standard Industrial Classification code: 47190 - "other retail sale in non-specialised stores".

Company details

Name Megabrokers Limited
Number 06271083
Date of Incorporation: 2007/06/06
End of financial year: 30 September
Address: Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH
SIC code: 47910 - Retail sale via mail order houses or via Internet
47190 - Other retail sale in non-specialised stores

Moving to the 2 directors that can be found in the enterprise, we can name: Steve W. (appointed on 17 December 2014), Peter L. (appointment date: 06 June 2007). The Companies House lists 3 persons of significant control, namely: Zyox Limited is located at Kenyon Street, Shilton, B18 6DY Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter L. has 1/2 or less of shares, 1/2 or less of voting rights, Neil S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-10-31 2021-10-31 2022-09-30
Current Assets 476,264 548,995 492,032 462,081 463,415 527,703 517,020 562,727 564,773 20,067 8,126 8,316
Fixed Assets 77,868 62,437 48,464 37,562 35,807 23,928 23,479 42,346 31,277 14,211 - -
Total Assets Less Current Liabilities 468,120 525,671 460,172 428,203 404,021 467,892 480,834 526,423 553,443 -24,572 -38,737 6,058
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds -198,651 -270,289 -317,936 -397,851 -430,314 -447,281 - - - - - -
Tangible Fixed Assets 77,868 62,437 48,464 37,562 35,807 23,928 - - - - - -

People with significant control

Zyox Limited
18 November 2021
Address Unit 2 Kenyon Forge Kenyon Street, Shilton, Birmingham, B18 6DY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02270075
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter L.
6 April 2016 - 18 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Neil S.
6 April 2016 - 18 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tue, 6th Jun 2023
filed on: 19th, June 2023 | confirmation statement 		Free Download (3 pages)

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