MI

MEGA INTERNATIONAL LIMITED

Active

Company number 04002185

Leamington Spa, England · Incorporated 25 May 2000

23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England

Last updated on 6 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Small
Accounts
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Small
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 May 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Small
Accounts
12 February 2007 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Small
Accounts
18 November 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Small
Accounts
8 May 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Small
Accounts
3 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Address
24 July 2002 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Address
15 June 2001 View
Accounts With Accounts Type Full
Accounts
15 June 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Accounts
19 September 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Incorporation Company
Incorporation
25 May 2000 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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