MEGA BRAIN INVESTMENTS LIMITED

MEGA BRAIN INVESTMENTS LIMITED is an active private limited company, incorporated on 30 January 2007. The nature of the business is Other accommodation. The company's registered office is on Castle Street, Bridgwater. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEGA BRAIN INVESTMENTS LIMITED previously had the company name AXAWING LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06074122
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 17 CASTLE STREET
Post TownBRIDGWATER
CountySOMERSET
PostcodeTA6 3DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date27/02/2017
Last Made Up Date30/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From 25/05/2007 onwards:
MEGA BRAIN INVESTMENTS LIMITED
Prior to 25/05/2007:
AXAWING LIMITED

Directors

(The company's officers)
DR PO KING BETTY CHAN
(~81 year old Chinese national)
7 CASTLE STREET, BRIDGWATER, SOMERSET, TA6 3DT
  • Current Director
  • Gives occupation as SCHOOL SUPERVISOR
  • Usually resident in HONG KONG
Appointed on 17/05/2007
WAN HUNG YIP
(~81 year old Chinese national)
7 CASTLE STREET, BRIDGWATER, SOMERSET, TA6 3DT
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in HONG KONG
Appointed on 17/05/2007
MS WING KAM YIP
(~59 year old Chinese national)
FLAT B, 27/F, TOWER 1, LIONS RISE 8 MUK LUN STREET, WONG TAI SIN, KOWLOON, HONG KONG
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in HONG KONG
Appointed on 09/03/2021
MS WING KAM YIP
FLAT B, 27/F, TOWER 1, LIONS RISE 8 MUK LUN STREET, WONG TAI SIN, KOWLOON, HONG KONG
  • Current Secretary
Appointed on 09/03/2021

Shareholders

(Persons of Significant Control)
Wan Hung Yip
(~81 year old Chinese national)
7, Castle Street, Bridgwater, TA6 3DT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Po King Betty Chan
(~81 year old Chinese national)
7, Castle Street, Bridgwater, TA6 3DT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR PO KING BETTY CHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEGA BRAIN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TA6 3DT.

Map of MEGA BRAIN INVESTMENTS LIMITED at local scale
Map of MEGA BRAIN INVESTMENTS LIMITED at local scale
Map of MEGA BRAIN INVESTMENTS LIMITED at district scale
Map of MEGA BRAIN INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA6 3DT

Other companies with registered offices in TA6 3DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)