MEGA PROTEIN LTD
MEGA PROTEIN LTD is an active private limited company, incorporated on 17 March 2022. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MEGA PROTEIN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13984136 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/03/2024 |
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Last Made Up Date | 16/03/2023 |
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Return
Next Due Date | 14/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
MEGA PROTEIN LTD
Directors
(The company's officers)
MR JESSE COULSON
(~48 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2022
MR ANGUS RICHARD DOUGLAS IMLACH
(~34 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2022
MR JULIAN DAVID MIALL
(~50 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2022
MRS DAVINA SHELDON
(~55 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2022
MR DAVID WRIGHT
(~39 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2022
Shareholders
(Persons of Significant Control)
Mr Angus Richard Douglas Imlach
(~34 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/03/2022
Connections
(Shared officers)
NAVENU, INC.
- MR ANGUS RICHARD DOUGLAS IMLACH
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 PROTEIN LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of MEGA PROTEIN LTD at local scale
Map of MEGA PROTEIN LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)