MEGACAT HOLDINGS LIMITED

MEGACAT HOLDINGS LIMITED is an active private limited company, incorporated on 14 September 2017. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on North Street, Hailsham. 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: Total Exemption Full. MEGACAT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10964553
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 130-34 NORTH STREET
Post TownHAILSHAM
CountryENGLAND
PostcodeBN27 1DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date12/10/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
MEGACAT HOLDINGS LIMITED

Directors

(The company's officers)
MR JOSHUA BISHOP
(~31 year old British national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2017
MR PIERRE-ARNAUD BOUCHER
(~36 year old French national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/2017
MR PIERRE-ARNAUD BOUCHER
(~36 year old French national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/09/2017
MR SCOTT TREVOR RICHMOND
(~36 year old Australian national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 14/09/2017

Shareholders

(Persons of Significant Control)
Mr Scott Trevor Richmond
(~36 year old Australian national)
30-34 North Street, Hailsham, BN27 1DW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017
Mr Pierre-Arnaud Boucher
(~36 year old French national)
30-34 North Street, Hailsham, BN27 1DW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017
Mr Joshua Bishop
(~31 year old British national)
30-34, North Street, Hailsham, BN27 1DW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017

Connections

(Shared officers)
  • MR JOSHUA BISHOP
  • MR PIERRE-ARNAUD BOUCHER
  • MR SCOTT TREVOR RICHMOND
  • MR JOSHUA BISHOP
  • MR PIERRE-ARNAUD BOUCHER
  • MR SCOTT TREVOR RICHMOND
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)

MEGACAT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN27 1DW.

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

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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)