logo
explain how to read the page

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 2
  • 1
    Exeter, Timothy John
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Mr Timothy John Exeter
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2020-10-21 ~ now
    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
  • 2
    Exeter, Megan Jayne
    Born in July 1996
    Individual (1 offspring)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Miss Megan Jayne Exeter
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    2020-10-21 ~ now
    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
parent relation
Company in focus

MEGABOX FITNESS LTD

Period: 2020-10-21 ~ now
Company number: 12964109
Registered name
MEGABOX FITNESS LTD - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93199 - Other Sports Activities
93130 - Fitness Facilities
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
2,875 GBP2025-10-31
8,172 GBP2024-10-31
Debtors
13,024 GBP2025-10-31
17,827 GBP2024-10-31
Cash at bank and in hand
17,777 GBP2025-10-31
28,829 GBP2024-10-31
Current Assets
30,801 GBP2025-10-31
46,656 GBP2024-10-31
Creditors
Current
22,179 GBP2025-10-31
48,668 GBP2024-10-31
Net Current Assets/Liabilities
8,622 GBP2025-10-31
-2,012 GBP2024-10-31
Total Assets Less Current Liabilities
11,497 GBP2025-10-31
6,160 GBP2024-10-31
Creditors
Non-current
-4,274 GBP2024-10-31
Net Assets/Liabilities
10,951 GBP2025-10-31
1,886 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
10,851 GBP2025-10-31
1,786 GBP2024-10-31
Equity
10,951 GBP2025-10-31
1,886 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,320 GBP2025-10-31
24,320 GBP2024-10-31
Computers
8,497 GBP2025-10-31
7,240 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
32,817 GBP2025-10-31
31,560 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,464 GBP2025-10-31
17,611 GBP2024-10-31
Computers
7,478 GBP2025-10-31
5,777 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,942 GBP2025-10-31
23,388 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,853 GBP2024-11-01 ~ 2025-10-31
Computers
1,701 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,554 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
1,856 GBP2025-10-31
6,709 GBP2024-10-31
Computers
1,019 GBP2025-10-31
1,463 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
7,125 GBP2024-10-31
Other Debtors
Current
647 GBP2025-10-31
Prepayments
Current
2,229 GBP2025-10-31
1,156 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
13,024 GBP2025-10-31
17,827 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
3,721 GBP2025-10-31
5,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
243 GBP2025-10-31
232 GBP2024-10-31
Amounts owed to group undertakings
Current
1,484 GBP2025-10-31
28,728 GBP2024-10-31
Corporation Tax Payable
Current
7,285 GBP2025-10-31
Other Taxation & Social Security Payable
Current
706 GBP2024-10-31
Accrued Liabilities
Current
1,680 GBP2025-10-31
1,600 GBP2024-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,274 GBP2024-10-31

  • MEGABOX FITNESS LTD
    Info
    Registered number 12964109
    1st Floor 44 Warwick Street, Leamington Spa, Warwickshire CV32 5JS
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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