MEGA BYE DESIGN LTD

MEGA BYE DESIGN LTD is an active private limited company, incorporated on 15 July 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MEGA BYE DESIGN LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MEGA BYE DESIGN LTD

Directors

(The company's officers)

MR JAMES FRANCIS TALLON

(~41 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2021

MR MATTHEW LUKE TALLON

(~36 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 15/07/2021

MR OLIVER PAUL TALLON

(~39 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as ANALYST
Usually resident in ENGLAND

Appointed on 15/07/2021

Shareholders

(Persons of Significant Control)

Mr Matthew Luke Tallon

(~36 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/10/2021

Mr Oliver Paul Tallon

(~39 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/10/2021

Mr James Francis Tallon

(~41 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/10/2021

Connections

(Shared officers)

CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD

MR JAMES FRANCIS TALLON

Source: Companies House

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)