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 Number | 06074122 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 CASTLE STREET |
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Post Town | BRIDGWATER |
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County | SOMERSET |
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Postcode | TA6 3DT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)