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
3
- 1
Mcquilkin, David John
Director born in November 1979Individual (3 offsprings)Officer
2014-06-06 ~ nowOF - Director → CIF 0Mr David John Mcquilkin
Born in November 1979Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcquilkin, Paul John
Director born in June 1977Individual (3 offsprings)Officer 2014-06-06 ~ nowOF - Director → CIF 0Mr Paul John Mcquilkin
Born in June 1977Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mcquilkin, Andrew James
Director born in July 1966Individual (3 offsprings)Officer 2014-06-06 ~ nowOF - Director → CIF 0Mr Andrew James Mcquilkin
Born in July 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MEGA-PAK (2014) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,508,306 GBP2024-03-31
3,307,006 GBP2023-03-31
Debtors
316 GBP2024-03-31
6,910 GBP2023-03-31
Cash at bank and in hand
370 GBP2024-03-31
609 GBP2023-03-31
Current Assets
686 GBP2024-03-31
7,519 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-503,934 GBP2024-03-31
-499,355 GBP2023-03-31
Net Current Assets/Liabilities
-503,248 GBP2024-03-31
-491,836 GBP2023-03-31
Total Assets Less Current Liabilities
3,005,058 GBP2024-03-31
2,815,170 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-296,875 GBP2024-03-31
-534,375 GBP2023-03-31
Net Assets/Liabilities
2,708,183 GBP2024-03-31
2,280,795 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
2,707,883 GBP2024-03-31
2,280,495 GBP2023-03-31
Equity
2,708,183 GBP2024-03-31
2,280,795 GBP2023-03-31
Investments in group undertakings and participating interests
3,508,306 GBP2024-03-31
3,307,006 GBP2023-03-31
Other Debtors
Amounts falling due within one year
316 GBP2024-03-31
6,910 GBP2023-03-31
Amounts owed to group undertakings
Current
256,778 GBP2024-03-31
224,196 GBP2023-03-31
Other Creditors
Current
247,156 GBP2024-03-31
275,159 GBP2023-03-31
Creditors
Current
503,934 GBP2024-03-31
499,355 GBP2023-03-31
Other Creditors
Non-current
296,875 GBP2024-03-31
534,375 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
80 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2023-04-01 ~ 2024-03-31
80 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-03-31
80 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
80 GBP2023-04-01 ~ 2024-03-31
80 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80 shares2024-03-31
80 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Number of Shares Issued (Fully Paid)
300 shares2024-03-31
300 shares2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 09074208
MEGA-PAK (2014) LIMITED
Info
22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBPrivate Limited Company incorporated on 2014-06-06 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-06CIF 0 MEGA-PAK (2014) LIMITED
SRegistered number 907420822, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NBLimited in Companies House, United KingdomCIF 1Private Limited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1TROGON LIMITED - 1995-07-0422 Wycombe End Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)253,596 GBP2024-03-31Person with significant control 2022-05-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 222 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (4 parents)Equity (Company account)495,430 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.