Megha Foods Ltd. net worth, address, company information. Free

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Megha Foods Ltd (reg no 10206602) is a private limited company legally formed on 2016-05-31 in United Kingdom. This enterprise is registered at Insane Grain, The Food Exchange, Studio 2.12, New Covent Garden Market, London SW8 5EL. Megha Foods Ltd is operating under Standard Industrial Classification code: 47290 which stands for "other retail sale of food in specialised stores", Standard Industrial Classification code: 10890 - "manufacture of other food products n.e.c.".

Company details

Name	Megha Foods Ltd
Number	10206602
Date of Incorporation:	May 31, 2016
End of financial year:	31 December
Address:	Insane Grain, The Food Exchange, Studio 2.12, New Covent Garden Market, London, SW8 5EL
SIC code:	47290 - Other retail sale of food in specialised stores 10890 - Manufacture of other food products n.e.c.

As for the 2 directors that can be found in this particular enterprise, we can name: John S. (appointed on 10 January 2024), Rushina S. (appointment date: 01 November 2018). The Companies House lists 2 persons of significant control, namely: Rushina S. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Ketan S. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31
Current Assets	-	1	16,047	43,863	48,670	208,770	64,356
Fixed Assets	-	-	270	495	1,315	1,955	1,827
Number Shares Allotted	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	668	11,544	50,262	228,522	31,251
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Rushina S.

31 August 2019

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Ketan S.

28 June 2018 - 31 August 2019

Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Change of registered address from Insane Grain, the Food Exchange, Studio 2.12 New Covent Garden Market London London SW8 5EL United Kingdom on 23rd February 2024 to Wework, Office 3.034 3 Waterhouse Square 138-142 Holborn London EC1N 2SW filed on: 23rd, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Insane Grain, the Food Exchange, Studio 2.12 New Covent Garden Market London London SW8 5EL United Kingdom on 23rd February 2024 to Wework, Office 3.034 3 Waterhouse Square 138-142 Holborn London EC1N 2SW filed on: 23rd, February 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 10th January 2024 filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, January 2024 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 10th January 2024 filed on: 21st, January 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, January 2024 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 8th January 2024 filed on: 21st, January 2024 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 10th January 2024 filed on: 21st, January 2024 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 30th, September 2023 \| incorporation	Free Download (34 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th January 2023 filed on: 14th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 12th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 8th January 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 16 st Marys Road London NW11 9UG England on 29th July 2021 to Insane Grain, the Food Exchange, Studio 2.12 New Covent Garden Market London London SW8 5EL filed on: 29th, July 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, July 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 1st April 2021: 140.71 GBP filed on: 5th, July 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 9th March 2021: 129.30 GBP filed on: 5th, July 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 17th, June 2021 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, June 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 1st April 2021 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
(AA01) Current accounting period extended from 31st August 2021 to 31st December 2021 filed on: 18th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 8th January 2021 filed on: 8th, January 2021 \| confirmation statement	Free Download (6 pages)
(CH01) On 8th January 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 8th January 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 5th September 2020: 126.72 GBP filed on: 15th, September 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 3rd July 2020: 117.87 GBP filed on: 16th, August 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 30th June 2020 filed on: 11th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st September 2019: 100.00 GBP filed on: 23rd, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, September 2019 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st August 2019 filed on: 31st, August 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 31st August 2019 filed on: 31st, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 31st August 2019 filed on: 31st, August 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st August 2019 filed on: 31st, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 30th May 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st May 2018 to 31st August 2017 filed on: 6th, February 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2018 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th October 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 28th June 2018 filed on: 30th, September 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st July 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2018 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2018 filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 8th March 2018: 135.00 GBP filed on: 13th, April 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 8th March 2018: 135.00 GBP filed on: 25th, March 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 24th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th May 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (4 pages)
(NEWINC) Incorporation filed on: 31st, May 2016 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 31st May 2016: 1.00 GBP capital

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