Mega International Limited. net worth, address, company information. Free

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Mega International Limited (Companies House Registration Number 04002185) is a private limited company founded on 2000-05-25 in England. The firm was registered at 23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA. Mega International Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Mega International Limited
Number	04002185
Date of Incorporation:	May 25, 2000
End of financial year:	31 December
Address:	23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Lorne C. (in the company from 01 June 2017), Lucio D. (appointment date: 25 May 2000). The official register indexes 3 persons of significant control, namely: Gimv France Participations Sas can be found at Rue Lauriston, 75116 Paris. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Lucio D. has 1/2 or less of shares, 1/2 or less of voting rights, Mega International Sas can be found at Avenue Rene Coty, 75014 Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gimv France Participations Sas

21 July 2023

Address	83 Rue Lauriston, Paris, 75116, France
Legal authority	Paris (Commercial Court)
Legal form	Sasu
Country registered	France
Place registered	Registres Du Commerce Et Des Societes
Registration number	00000000
Nature of control:	25-50% voting rights 25-50% shares

Lucio D.

21 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Mega International Sas

24 May 2018 - 21 July 2023

Address	9 Avenue Rene Coty, Paris, 75014, France
Legal authority	French Law
Legal form	Limited Company
Country registered	France
Place registered	Paris
Registration number	Siret 385 185 806 000 51
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 9th, August 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-05-25 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-21: 1000.00 GBP capital
(AA) Accounts for a small company made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-05-25 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-29: 1000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2014-05-25 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-05-25 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2012-05-25 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2011-05-25 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2010-05-25 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 24th, December 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to 2009-06-04 filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (18 pages)
(363a) Annual return made up to 2008-09-09 filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2007-06-26 filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-06-26 filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to 2005-12-31 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2005-12-31 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-06-20 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-06-20 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to 2004-12-31 filed on: 18th, November 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2004-12-31 filed on: 18th, November 2005 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2005-09-16 filed on: 16th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-09-16 filed on: 16th, September 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2004-06-23 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-06-23 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2003-12-31 filed on: 8th, May 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2003-12-31 filed on: 8th, May 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2003-08-08 filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-08-08 filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 8th, August 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 8th, August 2003 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2003-06-30 filed on: 30th, June 2003 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2003-06-30 filed on: 30th, June 2003 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2001-12-31 filed on: 3rd, October 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2001-12-31 filed on: 3rd, October 2002 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2001-07-03 filed on: 3rd, July 2001 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2001-07-03 filed on: 3rd, July 2001 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 15th, June 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2000-12-31 filed on: 15th, June 2001 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 19th, September 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 19th, September 2000 \| accounts	Free Download (1 page)

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