Megamax Traders Limited (reg no 10914312) is a private limited company legally formed on 2017-08-14 originating in England. The enterprise has its registered office at 53 Limpsfield Avenue, Thornton Heath CR7 6BG. Having undergone a change in 2022-07-01, the previous name the firm utilized was Megamax Oil and Gas Limited. Megamax Traders Limited is operating under SIC: 46711 - "wholesale of petroleum and petroleum products".
Company details
| Name | Megamax Traders Limited |
| Number | 10914312 |
| Date of Incorporation: | 2017-08-14 |
| End of financial year: | 31 August |
| Address: | 53 Limpsfield Avenue, Thornton Heath, CR7 6BG |
| SIC code: |
46711 - Wholesale of petroleum and petroleum products |
As for the 2 directors that can be found in the aforementioned company, we can name: Ahmadu A. (in the company from 10 April 2022), Olatunde A. (appointment date: 01 June 2021). The Companies House lists 6 persons of significant control, Janet G. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | - | 23,000 | 345,000 | - | - | - |
| Fixed Assets | - | 232,000 | 456,030 | - | - | - |
| Number Shares Allotted | 2 | 10 | - | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | - | 384,766 | 819,030 | - | - | - |
People with significant control
Olatunde A.
1 June 2021
| Nature of control: |
right to appoint and remove directors |
Kinga B.
1 June 2021 - 30 August 2022
| Nature of control: |
right to appoint and remove directors |
Janet G.
13 May 2021 - 1 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Janet G.
18 March 2021 - 11 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
Kinga B.
26 November 2018 - 20 March 2021
| Nature of control: |
significiant influence or control |
Paul E.
14 August 2017 - 1 November 2018
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sat, 2nd Sep 2023 filed on: 2nd, December 2023 | confirmation statement |
Free Download
(3 pages)
|