Megaman (Uk) Limited (registration number 04078537) is a private limited company incorporated on 2000-09-26. The business can be found at Unit 2 Quadrant Park, Mundells, Welwyn Garden City AL7 1FS. Changed on 2001-07-18, the previous name this company used was A Bright Idea Limited. Megaman (Uk) Limited operates SIC: 46520 which means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Megaman (UK) Limited
Number 04078537
Date of Incorporation: 26th September 2000
End of financial year: 31 December
Address: Unit 2 Quadrant Park, Mundells, Welwyn Garden City, AL7 1FS
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 2 directors that can be found in the company, we can name: Ngar H. (in the company from 06 July 2023), Weifeng Z. (appointment date: 19 March 2021). The official register lists 3 persons of significant control, namely: Zhejiang Yankon Group Co. Ltd can be found at Cao's Street, Shangyu District, 312300 Shaoxing City, Zhejiang Province. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Onn F. has over 1/2 to 3/4 of voting rights, Wing L. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 9,160,035 2,627,149 4,542,073 4,384,840 4,722,664 4,611,807
Fixed Assets 234,429 136,071 53,486 14,332 5,538 19,297
Total Assets Less Current Liabilities -7,975,988 -1,107,705 -2,351,088 -3,303,754 -4,139,706 -5,772,931

People with significant control

Zhejiang Yankon Group Co. Ltd
17 March 2021
Address 568 West Section Of Renmin Avenue Cao's Street, Shangyu District, Shaoxing City, Zhejiang Province, 312300, China
Legal authority China
Legal form Limited Company
Country registered China
Place registered China Company Register
Registration number 91330000146150706g
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Onn F.
6 April 2016 - 17 March 2021
Nature of control: 50,01-75% voting rights
Wing L.
6 April 2016 - 17 March 2021
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 11th, September 2023 | accounts
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