MEGACHOICE LIMITED

MEGACHOICE LIMITED is an active private limited company, incorporated on 24 January 1994. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Pinner Road, Harrow. 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. MEGACHOICE LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	505 PINNER ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA2 6EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

MEGACHOICE LIMITED

Directors

(The company's officers)

MR KHIMJI KUNVERJI BHUDIA

(~74 year old British national)

198 EAST LANE, WEMBLEY, MIDDLESEX, HA0 3LF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/1994

MRS MANJU KHIMJI BHUDIA

(~69 year old British national)

198 EAST LANE, WEMBLEY, MIDDLESEX, HA0 3LF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/07/2011

MANJU KHIMJI BHUDIA

(~69 year old British national)

198 EAST LANE, WEMBLEY, MIDDLESEX, HA0 3LF

Current Secretary
Gives occupation as CASHIER

Appointed on 02/02/1994

Shareholders

(Persons of Significant Control)

Mr Khimji Kunverji Bhudia

(~74 year old British national)

198, East Lane, Wembley, HA0 3LF, England

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

Notified on 24/01/2017

Mrs Manju Khimji Bhudia

(~69 year old British national)

198 East Lane, Wembley, Middlesex, HA0 3LF, United Kingdom

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

Notified on 03/05/2022

Connections

(Shared officers)

FLEXGROVE PROPERTIES LIMITED

MR KHIMJI KUNVERJI BHUDIA
MRS MANJU KHIMJI BHUDIA

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)