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 Number04421286
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHARD HOUSE
Address Line 2WINCKLEY SQUARE
Post TownPRESTON
CountyLANCASHIRE
PostcodePR1 3HP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MEGABASE LTD at district scale
Map of MEGABASE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)