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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Postlethwaite, Garry
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2013-01-31 ~ 2014-12-02
    OF - Director → CIF 0
  • 2
    Sibley, James Mark
    Packaging Consultant born in August 1960
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Mcquilkin, Joseph William
    Packaging Consultant born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 2023-11-24
    OF - Director → CIF 0
    Mr Joseph William Mcquilkin
    Born in September 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcquilkin, Paul John
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Mcquilkin, Andrew James
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Mcquilkin, David John
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Mcquilkin, John
    Packaging Consultant born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 2023-11-24
    OF - Director → CIF 0
    Mcquilkin, John
    Packaging Consultant
    Individual (2 offsprings)
    Officer
    ~ 2022-11-29
    OF - Secretary → CIF 0
    Mr John Mcquilkin
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    MEGA-PAK (2014) LIMITED
    09074208 02669618
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEGA-PAK LIMITED

Period: 1991-12-04 ~ now
Company number: 02669618 09074208
Registered name
MEGA-PAK LIMITED - now 09074208
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
158,434 GBP2025-03-31
198,678 GBP2024-03-31
Debtors
1,422,221 GBP2024-03-31
Cash at bank and in hand
11,499 GBP2025-03-31
13,349 GBP2024-03-31
Current Assets
1,492,409 GBP2025-03-31
1,788,509 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,440,452 GBP2024-03-31
Net Current Assets/Liabilities
26,583 GBP2025-03-31
348,057 GBP2024-03-31
Total Assets Less Current Liabilities
185,016 GBP2025-03-31
546,735 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
150,551 GBP2025-03-31
495,430 GBP2024-03-31
Equity
Called up share capital
10,001 GBP2025-03-31
10,001 GBP2024-03-31
Share premium
31 GBP2025-03-31
31 GBP2024-03-31
Retained earnings (accumulated losses)
140,519 GBP2025-03-31
485,398 GBP2024-03-31
Equity
150,551 GBP2025-03-31
495,430 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,956 GBP2025-03-31
169,956 GBP2024-03-31
Plant and equipment
173,787 GBP2025-03-31
170,085 GBP2024-03-31
Furniture and fittings
35,295 GBP2025-03-31
35,295 GBP2024-03-31
Motor vehicles
1,251 GBP2025-03-31
42,217 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
380,289 GBP2025-03-31
417,553 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-40,966 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-40,966 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
71,087 GBP2025-03-31
55,939 GBP2024-03-31
Plant and equipment
116,143 GBP2025-03-31
105,416 GBP2024-03-31
Furniture and fittings
33,374 GBP2025-03-31
28,311 GBP2024-03-31
Motor vehicles
1,251 GBP2025-03-31
29,209 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,855 GBP2025-03-31
218,875 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,148 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
10,727 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,063 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-27,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
98,869 GBP2025-03-31
114,017 GBP2024-03-31
Plant and equipment
57,644 GBP2025-03-31
64,669 GBP2024-03-31
Furniture and fittings
1,921 GBP2025-03-31
6,984 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
13,008 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
866,054 GBP2025-03-31
863,389 GBP2024-03-31
Amounts Owed By Related Parties
228,600 GBP2025-03-31
Current
433,001 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
98,688 GBP2025-03-31
Current, Amounts falling due within one year
125,831 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,193,342 GBP2025-03-31
Current, Amounts falling due within one year
1,422,221 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
636,505 GBP2025-03-31
724,544 GBP2024-03-31
Other Taxation & Social Security Payable
Current
176,318 GBP2025-03-31
183,888 GBP2024-03-31
Other Creditors
Current
643,003 GBP2025-03-31
522,020 GBP2024-03-31
Creditors
Current
1,465,826 GBP2025-03-31
1,440,452 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Equity
Called up share capital
10,001 GBP2025-03-31
10,001 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
291,358 GBP2025-03-31
237,955 GBP2024-03-31
Between two and five year
849,613 GBP2025-03-31
721,540 GBP2024-03-31
More than five year
225,443 GBP2025-03-31
375,738 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,366,414 GBP2025-03-31
1,335,233 GBP2024-03-31

  • MEGA-PAK LIMITED
    Info
    Registered number 02669618
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 1991-12-04 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.