MEGATON SOFTWARE LTD

MEGATON SOFTWARE LTD is an active private limited company, incorporated on 28 May 2013. The nature of the business is Business and domestic software development. The company's registered office is on Old Shoreham Road, Hove. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MEGATON SOFTWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	W8A KNOLL BUSINESS CENTRE
Address Line 2	325-327 OLD SHOREHAM ROAD
Post Town	HOVE
Country	UNITED KINGDOM
Postcode	BN3 7GS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

MEGATON SOFTWARE LTD

Directors

(The company's officers)

MR. MALCOLM BAIG

(~38 year old British national)

66A LANGLEY AVENUE, WORCESTER PARK, KT4 8PD, ENGLAND

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in ENGLAND

Appointed on 28/05/2013

MRS. FAN FAN WONG

(~39 year old British national)

66A LANGLEY AVENUE, WORCESTER PARK, KT4 8PD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/05/2016

Shareholders

(Persons of Significant Control)

Mrs. Fan Fan Wong

(~39 year old British national)

66a, Langley Avenue, Worcester Park, KT4 8PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/05/2016

Mr. Malcolm Baig

(~38 year old British national)

66a, Langley Avenue, Worcester Park, KT4 8PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% 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)