MI

MEGATRON INVESTMENTS

Active

Company number 11650107

London, United Kingdom · Incorporated 30 October 2018

22 Chancery Lane, London, WC2A 1LS, United Kingdom

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
7 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Period end
—

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

Officers

No officers on record.

Persons with significant control

PS
Sonya Helen Cordiner
Born August 1971
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2019
PS
Mr William Neil Cordiner
Born January 1963
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2019
PS
Mrs Karen Margaret Gallagher
Born October 1965
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2019
PS
James Anthony Gallagher
Born February 1964
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Resolution
Resolution
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Capital Allotment New Class Of Shares
Capital
14 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Incorporation Company
Incorporation
30 October 2018 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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