MEGAONE LIMITED

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 7

1
Brooks, Sabin Mark
Director born in April 1971
Individual (7 offsprings)
Officer
2017-07-07 ~ now
OF - Director → CIF 0
Brooks, Sabin Mark
Advertising Consultant born in April 1971
Individual (7 offsprings)
1994-09-22 ~ 2008-03-07
OF - Director → CIF 0
2
Brooks, Dustin Luke
Design born in April 1972
Individual (3 offsprings)
Officer
1998-03-01 ~ 2017-07-07
OF - Director → CIF 0
3
Boyd, George Adam
Accountant born in October 1946
Individual (5 offsprings)
Officer
1994-10-10 ~ 2010-12-31
OF - Director → CIF 0
Boyd, George Adam
Company Secretary
Individual (5 offsprings)
Officer
1994-02-08 ~ 2010-12-31
OF - Secretary → CIF 0
4
Brooks, Barry
Writer born in May 1941
Individual (1 offspring)
Officer
2008-03-04 ~ 2017-03-07
OF - Director → CIF 0
Mr Barry Brooks
Born in May 1941
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Wyatt, Claire Cecilia
Communications Consultant born in April 1936
Individual (1 offspring)
Officer
1994-02-08 ~ 1994-10-10
OF - Director → CIF 0
6
ELK (NOMINEES) LIMITED

LE NOMINEES LIMITED
Corporate House, 419-421 High Road, Harrow, Middlesex
Dissolved Corporate (2 parents, 584 offsprings)
Officer
1994-01-24 ~ 1994-02-08
OF - Nominee Director → CIF 0
7
ELK COMPANY SECRETARIES LIMITED

MD SECRETARIES LIMITED SC104964
Corporate House, 419-421 High Road, Harrow, Middlesex
Active Corporate (34 parents, 2380 offsprings)
Officer
1994-01-24 ~ 1994-02-08
OF - Nominee Secretary → CIF 0

Company in focus

Period: 1994-01-24 ~ 2021-06-22

Company number: 02890714

Registered name

MEGAONE LIMITED - Dissolved

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2016-03-31

2 GBP2015-03-31

Net assets/liabilities including pension asset/liability

2 GBP2016-03-31

2 GBP2015-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2016-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-04-01 ~ 2016-03-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-03-31

2 GBP2015-03-31

Shareholder's fund

2 GBP2016-03-31

2 GBP2015-03-31

MEGAONE LIMITED
Info
Registered number 02890714
6 Connaught Avenue, East Sheen, London SW14 7RH
PRIVATE LIMITED COMPANY incorporated on 1994-01-24 and dissolved on 2021-06-22 (27 years 4 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.