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
Active 2
  • 1
    Varney, Stephanie
    Secretary born in May 1970
    Individual (1 offspring)
    Officer
    2000-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Varney, Paul
    Spray Booth Construction born in January 1972
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Varney
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-09-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Varney, Paul
    Installs Spraybooths born in January 1972
    Individual (3 offsprings)
    Officer
    2002-06-29 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    MIDLANDS DIRECTOR SERVICES LIMITED - now
    MIDLANDS COMPANY FORMATIONS LIMITED - 1999-12-02
    36 Bridge Street, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-08 ~ 2000-09-13
    PE - Director → CIF 0
  • 3
    MIDLANDS SECRETARIAL SERVICES LIMITED
    36, Bridge Street, Belper, Derbyshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,401 GBP2023-12-31
    Officer
    2000-09-08 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEGA SYSTEMS LIMITED

Previous names
COMPLETE SPRAYBOOTH SERVICES LIMITED - 2008-08-20
EABORN ENGINEERING LIMITED - 2005-11-11
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
88,765 GBP2022-09-30
106,687 GBP2021-09-30
Debtors
51,634 GBP2021-09-30
Cash at bank and in hand
35,472 GBP2022-09-30
13,925 GBP2021-09-30
Current Assets
35,472 GBP2022-09-30
65,559 GBP2021-09-30
Net Current Assets/Liabilities
25,173 GBP2022-09-30
15,892 GBP2021-09-30
Net Assets/Liabilities
113,938 GBP2022-09-30
122,579 GBP2021-09-30
Equity
Share premium
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
113,936 GBP2022-09-30
122,577 GBP2021-09-30
Equity
113,938 GBP2022-09-30
122,579 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2022-09-30
35,000 GBP2021-09-30
Plant and equipment
279,913 GBP2022-09-30
279,913 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
314,913 GBP2022-09-30
314,913 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,148 GBP2022-09-30
208,226 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,148 GBP2022-09-30
208,226 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,922 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,922 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
35,000 GBP2022-09-30
35,000 GBP2021-09-30
Plant and equipment
53,765 GBP2022-09-30
71,687 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
51,634 GBP2021-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
3,196 GBP2022-09-30
1,504 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
138 GBP2022-09-30
Other Creditors
Amounts falling due within one year
4,821 GBP2022-09-30
46,517 GBP2021-09-30
Loans received from directors
Amounts falling due within one year
994 GBP2022-09-30
496 GBP2021-09-30
Accrued Liabilities
Amounts falling due within one year
1,150 GBP2022-09-30
1,150 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30

  • MEGA SYSTEMS LIMITED
    Info
    COMPLETE SPRAYBOOTH SERVICES LIMITED - 2008-08-20
    EABORN ENGINEERING LIMITED - 2005-11-11
    Registered number 04067864
    1 Church Lane, Ryde PO33 2NB
    Private Limited Company incorporated on 2000-09-08 and dissolved on 2025-01-21 (24 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.