Megacon Controls Limited
Company Profile
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MicroMegacon Controls Limited
01408824•Private Limited With Share Capital
4 Chapel Row, Queen Square, Bath, BA11HN
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Incorporated
12/01/1979
Company Age
47 years
Directors
3
Employees
11
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Megacon Controls Limited (01408824) is a private limited with share capital incorporated on 12/01/1979 (47 years old) and registered in bath, BA11HN. The company operates under SIC code 26511 and is classified as Micro.
Megacon controls limited is an electrical/electronic manufacturing company based out of 4 chapel row queen square, bath, united kingdom.
Private Limited With Share Capital
SIC: 26511
Micro
Incorporated 12/01/1979
BA11HN
11 employees
Financial Overview
Total Assets
£722.8K
Liabilities
£103.6K
Net Assets
£619.2K
Est. Turnover
£13.69M
AI Estimated
Unreported
Cash
£171.8K
Key Metrics
11
Employees
3
Directors
4
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Resolution
Category:Resolution
Date:19-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Address
Date:22-12-2005
Legacy
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Mortgage
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Mortgage
Date:29-08-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Accounts
Date:11-06-2001
Legacy
Category:Officers
Date:22-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Annual Return
Date:29-11-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Address
Date:05-06-2000
Legacy
Category:Officers
Date:05-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1998
Legacy
Category:Annual Return
Date:10-11-1998
Legacy
Category:Mortgage
Date:24-10-1998
Legacy
Category:Officers
Date:27-11-1997
Legacy
Category:Officers
Date:27-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1997
Legacy
Category:Annual Return
Date:12-11-1997
Legacy
Category:Capital
Date:06-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1996
Legacy
Category:Annual Return
Date:10-11-1996
Import / Export
Imports
12 Months6
60 Months43
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Chapel Row, Queen Square, Bath, Avon, BA11HNRegistered
Unit 21 Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, GL103RQ
Unit 4, Falmouth Business Park Bickland Wat, Road, Falmouth, Cornwall, TR114SZ
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