Megaman (Uk) Limited

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Megaman (uk) Limited

04078537•Private Limited With Share Capital

Unit 2 Quadrant Park, Mundells, Welwyn Garden City, AL71FS
WebsiteEmail01707386000

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Incorporated

26/09/2000

Company Age

25 years

Directors

3

Employees

17

SIC Code

46520

Risk

moderate risk

Company Overview

Registration, classification & business activity

Megaman (uk) Limited (04078537) is a private limited with share capital incorporated on 26/09/2000 (25 years old) and registered in welwyn garden city, AL71FS. The company operates under SIC code 46520 and is classified as Small.

Megaman is a leading global brand in high-performance, energy-efficient lighting solutions, using both led technologies and a range of fixtures. our products are distributed throughout the world and we focus on eco-friendly environmental processes from initial design to manufacturing, research and d...

Private Limited With Share Capital
SIC: 46520
Small
Incorporated 26/09/2000
AL71FS
17 employees

Financial Overview

Total Assets

£2.70M

Liabilities

£9.24M

Net Assets

£-6.55M

Est. Turnover

£8.09M

AI Estimated
Unreported
Cash

£353.2K

Key Metrics

17

Employees

3

Directors

2

Shareholders

Board of Directors

3
W
weifeng zhao
director
G
glen robin krise
director
N
ngar lai hung
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Legacy
Category:Mortgage
Date:24-04-2012
Legacy
Category:Mortgage
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Sail Address Company
Category:Address
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2010
Memorandum Articles
Category:Incorporation
Date:16-08-2010
Resolution
Category:Resolution
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Mortgage
Date:31-07-2009
Legacy
Category:Capital
Date:06-05-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months1
60 Months38

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, AL71FSRegistered

Contact

01707386000
sales@megamanuk.com
megamanuk.com
Unit 2 Quadrant Park, Mundells, Welwyn Garden City, AL71FS