Mega-Pak Limited
Company Profile
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SmallMega-pak Limited
02669618•Private Limited With Share Capital
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB
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Incorporated
04/12/1991
Company Age
34 years
Directors
4
Employees
20
SIC Code
46760
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mega-pak Limited (02669618) is a private limited with share capital incorporated on 04/12/1991 (34 years old) and registered in buckinghamshire, HP91NB. The company operates under SIC code 46760 - wholesale of other intermediate products.
A family run business supplying general packaging materials in small and large quantities, bespoke packaging solutions, digital cutting, artwork and design.we also stock and are able to supply un approved packaging for the transport of dangerous and hazardous materials including infectious substance...
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 04/12/1991
HP91NB
20 employees
Financial Overview
Total Assets
£1.65M
Liabilities
£1.50M
Net Assets
£150.6K
Est. Turnover
£3.95M
AI Estimated
Unreported
Cash
£11.5K
Key Metrics
20
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Memorandum Articles
Category:Incorporation
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Auditors Resignation Company
Category:Auditors
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Address
Date:23-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Mortgage
Date:06-06-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1998
Legacy
Category:Annual Return
Date:02-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:10-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1996
Legacy
Category:Officers
Date:25-10-1996
Legacy
Category:Annual Return
Date:04-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1995
Legacy
Category:Mortgage
Date:10-05-1995
Legacy
Category:Officers
Date:07-03-1995
Legacy
Category:Annual Return
Date:19-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1994
Legacy
Category:Officers
Date:23-03-1994
Legacy
Category:Annual Return
Date:12-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1993
Legacy
Category:Officers
Date:26-02-1993
Legacy
Category:Annual Return
Date:09-12-1992
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025
Trading Addresses
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NBRegistered
Unit A2, Knaves Beech Industrial Estate, Knaves Beech Way, High Wycombe, Buckinghamshire, HP109QY
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