| Company Name | Megaweb Ltd |
|---|---|
| Director | Samuel George |
| Company Status | Active |
| Company Number | 04483939 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Samuel George |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2002(3 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | First Floor 49 Peter Street Manchester M2 3NG |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 18 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | www.megawebltd.com/ |
|---|
Location
| Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 70 at £1 | Dr Samuel George 70.00% Ordinary |
|---|---|
| 30 at £1 | George Georges 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,756 |
| Cash | £2,651 |
| Current Liabilities | £895 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months, 1 week from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 12 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 11 October 2021 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 13 July 2021 | Confirmation statement made on 10 July 2021 with updates (4 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 15 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 15 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
| 22 May 2019 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
| 14 January 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 15 July 2015 | Registered office address changed from C/O Mckenzie Knight & Partners Ltd 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from C/O Mckenzie Knight & Partners Ltd 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 July 2014 | Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2014 (1 page) |
| 18 July 2014 | Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 September 2012 | Director's details changed for Dr Samuel George on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Dr Samuel George on 14 September 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 31 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 30 July 2004 | Return made up to 16/07/04; full list of members (2 pages) |
| 30 July 2004 | Return made up to 16/07/04; full list of members (2 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 17 July 2003 | Return made up to 16/07/03; full list of members (2 pages) |
| 17 July 2003 | Return made up to 16/07/03; full list of members (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 24 September 2002 | Ad 02/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 2002 | Ad 02/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Incorporation (9 pages) |
| 12 July 2002 | Incorporation (9 pages) |