ML

MEGAFLO LIMITED

Active

Company number 00867300

Warwick · Incorporated 22 December 1965

Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2025

Company history

Previous company names

SADIA LIMITED · 22 December 1965 – 28 June 1984

HEATRAE SADIA LIMITED · 28 June 1984 – 24 January 1997

NEWMOND (UK) HOLDINGS LIMITED · 24 January 1997 – 5 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baxi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2019

Funding

1 funding round
9 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2025 View
Legacy
Capital
9 December 2025 View
Legacy
Insolvency
9 December 2025 View
Capital Allotment Shares
Capital
9 December 2025 View
Resolution
Resolution
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2024 View
Accounts With Accounts Type Full
Accounts
20 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Legacy
Mortgage
14 February 2011 View
Miscellaneous
Miscellaneous
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Address
25 April 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Address
12 January 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Resolution
Resolution
12 September 2005 View
Certificate Change Of Name Company
Change Of Name
5 January 2005 View
Certificate Capital Reduction Share Premium
Capital
13 December 2004 View
Court Order
Miscellaneous
10 December 2004 View
Legacy
Annual Return
15 November 2004 View
Resolution
Resolution
11 November 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Address
22 June 2001 View
Miscellaneous
Miscellaneous
24 January 2001 View
Legacy
Annual Return
27 December 2000 View
Legacy
Address
22 December 2000 View
Legacy
Mortgage
12 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Mortgage
6 December 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Address
19 July 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Full Group
Accounts
30 October 1997 View
Statement Of Affairs
Miscellaneous
22 June 1997 View
Legacy
Capital
22 June 1997 View
Legacy
Officers
27 April 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Certificate Change Of Name Company
Change Of Name
24 January 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Mortgage
9 January 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Capital
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Address
23 December 1996 View
Legacy
Officers
22 December 1996 View
Legacy
Officers
22 December 1996 View
Legacy
Officers
22 December 1996 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1996 View
Auditors Resignation Company
Auditors
1 July 1996 View
Legacy
Annual Return
6 November 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Address
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
19 October 1994 View
Resolution
Resolution
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
22 October 1993 View
Statement Of Affairs
Miscellaneous
30 July 1993 View
Legacy
Capital
30 July 1993 View
Legacy
Capital
24 June 1993 View
Legacy
Capital
5 March 1993 View
Statement Of Affairs
Miscellaneous
5 March 1993 View
Legacy
Capital
28 January 1993 View
Legacy
Capital
26 January 1993 View
Resolution
Resolution
26 January 1993 View
Resolution
Resolution
26 January 1993 View
Resolution
Resolution
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
21 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Capital
9 October 1992 View
Legacy
Capital
9 October 1992 View
Legacy
Capital
28 September 1992 View
Resolution
Resolution
3 September 1992 View
Resolution
Resolution
24 August 1992 View
Resolution
Resolution
24 August 1992 View
Legacy
Capital
24 August 1992 View
Resolution
Resolution
24 August 1992 View
Auditors Resignation Company
Auditors
2 July 1992 View
Resolution
Resolution
25 June 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1992 View
Legacy
Annual Return
18 October 1991 View
Resolution
Resolution
10 October 1991 View
Resolution
Resolution
10 October 1991 View
Resolution
Resolution
10 October 1991 View
Legacy
Accounts
11 September 1991 View
Auditors Resignation Company
Auditors
9 April 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
4 April 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Address
22 March 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Annual Return
14 January 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Annual Return
17 January 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1990 View
Legacy
Annual Return
23 May 1989 View
Accounts With Accounts Type Full
Accounts
6 April 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Legacy
Annual Return
25 April 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Address
12 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 December 1986 View
Accounts With Accounts Type Full
Accounts
4 December 1986 View
Accounts With Accounts Type Full
Accounts
21 August 1986 View
Legacy
Capital
13 January 1966 View
Incorporation Company
Incorporation
22 December 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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