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MEGAFLO LIMITED (00867300)

MEGAFLO LIMITED (00867300) is an active UK company. incorporated on 22 December 1965. with registered office in Warwick. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MEGAFLO LIMITED has been registered for 60 years.

Company Number
00867300
Status
active
Type
ltd
Incorporated
22 December 1965
Age
60 years
Address
Brooks House, Warwick, CV34 4LL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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MEGAFLO LIMITED

MEGAFLO LIMITED is an active company incorporated on 22 December 1965 with the registered office located in Warwick. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MEGAFLO LIMITED was registered 60 years ago.(SIC: 99999)

Status

active

Active since 60 years ago

Company No

00867300

LTD Company

Age

60 Years

Incorporated 22 December 1965

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026

Previous Company Names

NEWMOND (UK) HOLDINGS LIMITED
From: 24 January 1997To: 5 January 2005
HEATRAE SADIA LIMITED
From: 28 June 1984To: 24 January 1997
SADIA LIMITED
From: 22 December 1965To: 28 June 1984
Contact
Address

Brooks House Coventry Road Warwick, CV34 4LL,

Previous Addresses

16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England
From: 22 December 1965To: 27 September 2010
Timeline

19 key events • 1965 - 2025

Funding Officers Ownership
Company Founded
Dec 65
Director Joined
Mar 12
Director Left
May 12
Director Joined
Jun 12
Director Left
Jun 12
Director Joined
Mar 14
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Oct 25
Director Joined
Oct 25
Capital Update
Dec 25
Funding Round
Dec 25
2
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

298

Capital Statement Capital Company With Date Currency Figure
9 December 2025
SH19Statement of Capital
Legacy
9 December 2025
SH20SH20
Legacy
9 December 2025
CAP-SSCAP-SS
Resolution
9 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
9 December 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 June 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 May 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 September 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 August 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
6 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
23 October 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 October 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Full
20 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Termination Director Company With Name
1 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 March 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Legacy
14 February 2011
MG02MG02
Miscellaneous
1 November 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
27 September 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Accounts With Accounts Type Full
15 July 2008
AAAnnual Accounts
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
287Change of Registered Office
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
363aAnnual Return
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
12 January 2007
287Change of Registered Office
Legacy
11 October 2006
363aAnnual Return
Accounts With Accounts Type Full
4 August 2006
AAAnnual Accounts
Legacy
27 January 2006
288cChange of Particulars
Legacy
29 November 2005
288cChange of Particulars
Legacy
20 October 2005
363aAnnual Return
Legacy
12 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Resolution
12 September 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 January 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Share Premium
13 December 2004
CERT19CERT19
Court Order
10 December 2004
OCOC
Legacy
15 November 2004
363aAnnual Return
Resolution
11 November 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 October 2004
AAAnnual Accounts
Legacy
27 July 2004
288cChange of Particulars
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
25 March 2004
403aParticulars of Charge Subject to s859A
Legacy
24 March 2004
155(6)b155(6)b
Legacy
24 March 2004
155(6)b155(6)b
Legacy
24 March 2004
155(6)b155(6)b
Legacy
24 March 2004
155(6)b155(6)b
Legacy
24 March 2004
155(6)a155(6)a
Legacy
16 March 2004
288cChange of Particulars
Legacy
25 February 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
288bResignation of Director or Secretary
Legacy
25 February 2004
288bResignation of Director or Secretary
Legacy
16 October 2003
363aAnnual Return
Accounts With Accounts Type Full
13 October 2003
AAAnnual Accounts
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
7 March 2003
AUDAUD
Legacy
10 January 2003
288bResignation of Director or Secretary
Legacy
10 January 2003
288aAppointment of Director or Secretary
Legacy
9 October 2002
363aAnnual Return
Accounts With Accounts Type Full
8 October 2002
AAAnnual Accounts
Legacy
20 August 2002
288bResignation of Director or Secretary
Legacy
20 August 2002
288bResignation of Director or Secretary
Legacy
30 July 2002
288aAppointment of Director or Secretary
Legacy
30 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 October 2001
AAAnnual Accounts
Legacy
10 October 2001
363aAnnual Return
Legacy
22 June 2001
287Change of Registered Office
Miscellaneous
24 January 2001
MISCMISC
Legacy
27 December 2000
363sAnnual Return (shuttle)
Legacy
22 December 2000
287Change of Registered Office
Legacy
12 December 2000
395Particulars of Mortgage or Charge
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)a155(6)a
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)a155(6)a
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Legacy
7 December 2000
155(6)b155(6)b
Resolution
7 December 2000
RESOLUTIONSResolutions
Legacy
6 December 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 October 2000
AAAnnual Accounts
Legacy
19 July 2000
287Change of Registered Office
Legacy
2 May 2000
288cChange of Particulars
Legacy
18 April 2000
288aAppointment of Director or Secretary
Legacy
18 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 October 1999
AAAnnual Accounts
Legacy
18 October 1999
363aAnnual Return
Legacy
4 November 1998
363aAnnual Return
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Auditors Resignation Company
11 August 1998
AUDAUD
Accounts With Accounts Type Full Group
30 October 1997
AAAnnual Accounts
Legacy
30 October 1997
363aAnnual Return
Statement Of Affairs
22 June 1997
SASA
Legacy
22 June 1997
88(2)O88(2)O
Legacy
27 April 1997
288cChange of Particulars
Resolution
27 January 1997
RESOLUTIONSResolutions
Resolution
27 January 1997
RESOLUTIONSResolutions
Resolution
27 January 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
24 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 January 1997
88(2)R88(2)R
Legacy
22 January 1997
123Notice of Increase in Nominal Capital
Legacy
9 January 1997
395Particulars of Mortgage or Charge
Legacy
6 January 1997
155(6)a155(6)a
Legacy
6 January 1997
155(6)b155(6)b
Legacy
6 January 1997
155(6)b155(6)b
Legacy
6 January 1997
155(6)b155(6)b
Legacy
6 January 1997
155(6)b155(6)b
Legacy
6 January 1997
155(6)b155(6)b
Resolution
6 January 1997
RESOLUTIONSResolutions
Resolution
6 January 1997
RESOLUTIONSResolutions
Legacy
23 December 1996
288aAppointment of Director or Secretary
Legacy
23 December 1996
288aAppointment of Director or Secretary
Legacy
23 December 1996
287Change of Registered Office
Legacy
23 December 1996
288aAppointment of Director or Secretary
Legacy
22 December 1996
288bResignation of Director or Secretary
Legacy
22 December 1996
288bResignation of Director or Secretary
Legacy
22 December 1996
288bResignation of Director or Secretary
Legacy
31 October 1996
363aAnnual Return
Accounts With Accounts Type Full
3 October 1996
AAAnnual Accounts
Auditors Resignation Company
1 July 1996
AUDAUD
Legacy
6 November 1995
363x363x
Accounts With Accounts Type Full
26 September 1995
AAAnnual Accounts
Legacy
27 March 1995
287Change of Registered Office
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 October 1994
363x363x
Accounts With Accounts Type Full
19 October 1994
AAAnnual Accounts
Resolution
6 December 1993
RESOLUTIONSResolutions
Resolution
6 December 1993
RESOLUTIONSResolutions
Resolution
6 December 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Legacy
22 October 1993
363x363x
Statement Of Affairs
30 July 1993
SASA
Legacy
30 July 1993
88(2)O88(2)O
Legacy
24 June 1993
88(2)P88(2)P
Statement Of Affairs
5 March 1993
SASA
Legacy
5 March 1993
88(2)O88(2)O
Legacy
28 January 1993
88(2)P88(2)P
Resolution
26 January 1993
RESOLUTIONSResolutions
Resolution
26 January 1993
RESOLUTIONSResolutions
Legacy
26 January 1993
123Notice of Increase in Nominal Capital
Resolution
8 December 1992
RESOLUTIONSResolutions
Resolution
8 December 1992
RESOLUTIONSResolutions
Resolution
8 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 October 1992
AAAnnual Accounts
Legacy
21 October 1992
363x363x
Legacy
14 October 1992
288288
Legacy
14 October 1992
288288
Legacy
9 October 1992
88(3)88(3)
Legacy
9 October 1992
88(2)O88(2)O
Legacy
28 September 1992
88(2)P88(2)P
Resolution
3 September 1992
RESOLUTIONSResolutions
Resolution
24 August 1992
RESOLUTIONSResolutions
Resolution
24 August 1992
RESOLUTIONSResolutions
Resolution
24 August 1992
RESOLUTIONSResolutions
Legacy
24 August 1992
123Notice of Increase in Nominal Capital
Auditors Resignation Company
2 July 1992
AUDAUD
Resolution
25 June 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 February 1992
AAAnnual Accounts
Legacy
18 October 1991
363x363x
Resolution
10 October 1991
RESOLUTIONSResolutions
Resolution
10 October 1991
RESOLUTIONSResolutions
Resolution
10 October 1991
RESOLUTIONSResolutions
Legacy
11 September 1991
225(1)225(1)
Auditors Resignation Company
9 April 1991
AUDAUD
Legacy
8 April 1991
288288
Legacy
4 April 1991
288288
Legacy
28 March 1991
288288
Legacy
28 March 1991
288288
Legacy
28 March 1991
288288
Legacy
27 March 1991
288288
Legacy
27 March 1991
288288
Legacy
22 March 1991
287Change of Registered Office
Legacy
14 January 1991
363363
Resolution
14 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 January 1991
AAAnnual Accounts
Legacy
14 February 1990
288288
Legacy
14 February 1990
288288
Legacy
14 February 1990
288288
Accounts With Accounts Type Full
17 January 1990
AAAnnual Accounts
Legacy
17 January 1990
363363
Legacy
23 May 1989
363363
Accounts With Accounts Type Full
6 April 1989
AAAnnual Accounts
Accounts With Accounts Type Full
18 May 1988
AAAnnual Accounts
Legacy
25 April 1988
363363
Legacy
8 February 1988
288288
Legacy
12 October 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
4 December 1986
AAAnnual Accounts
Legacy
4 December 1986
363363
Accounts With Accounts Type Full
21 August 1986
AAAnnual Accounts
Legacy
13 January 1966
123Notice of Increase in Nominal Capital
Incorporation Company
22 December 1965
NEWINCIncorporation