MEGABASE LTD
MEGABASE LTD is an active private limited company, incorporated on 22 April 2002. The nature of the business includes Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores and three other classifications. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MEGABASE LTD has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 04421286 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHARD HOUSE |
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Address Line 2 | WINCKLEY SQUARE |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Postcode | PR1 3HP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/05/2024 |
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Last Made Up Date | 22/04/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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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)
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 - Retail sale of beverages in specialised stores
47260 - Retail sale of tobacco products in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Company Name History
From incorporation onwards:
MEGABASE LTD
Directors
(The company's officers)
CLAIRE JOELLE EATOUGH
(~53 year old British national)
23 POWIS ROAD, ASHTON, PRESTON, LANCASHIRE, PR2 1AD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2002
MICHAEL EATOUGH
(~59 year old British national)
23 POWIS ROAD, ASHTON, PRESTON, LANCASHIRE, PR2 1AD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2002
MICHAEL EATOUGH
(~59 year old British national)
23 POWIS ROAD, ASHTON, PRESTON, LANCASHIRE, PR2 1AD
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2002
Shareholders
(Persons of Significant Control)
Michael Eatough
(~59 year old British national)
23 Powis Road, Ashton, Preston, Lancashire, PR2 1AD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Claire Joelle Eatough
(~53 year old British national)
23 Powis Road, Ashton, Preston, Lancashire, PR2 1AD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
MEGABASE LTD: Maps
Maps show the location of the postcode of the registered office, PR1 3HP.
Map of MEGABASE LTD at local scale
Map of MEGABASE LTD at district scale
More Companies in PR1 3HP
Other companies with registered offices in PR1 3HP:
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)