MEGAN APPLIANCES LIMITED

MEGAN APPLIANCES LIMITED is an active private limited company, incorporated on 23 July 2001. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Lyon Road, Bolton. 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: Micro Entity. MEGAN APPLIANCES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 19 LYON INDUSTRIAL ESTATE LYON ROAD
Address Line 2	KEARSLEY
Post Town	BOLTON
County	LANCASHIRE
Country	ENGLAND
Postcode	BL4 8NB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

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

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:

MEGAN APPLIANCES LIMITED

Directors

(The company's officers)

MR DAVID GEORGE MARSHALL

(~70 year old British national)

UNIT 19 LYON INDUSTRIAL ESTATE LYON ROAD, KEARSLEY, BOLTON, LANCASHIRE, BL4 8NB, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/07/2001

MR GARY MARSHALL

(~44 year old British national)

309 PARR LANE, BURY, GREATER MANCHESTER, BL9 8JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2016

MR PAUL MARSHALL

(~45 year old British national)

2 GOODISON CLOSE UNSWORTH, BURY, GREATER MANCHESTER, BL9 8JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2016

Shareholders

(Persons of Significant Control)

Mr David George Marshall

(~70 year old British national)

5, Bent Fold Drive, Bury, BL9 8NG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr David George Marshall

(~70 year old British national)

5 Bent Fold Drive, Unsworth, Bury, Lancashire, BL9 8NG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)