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 7
  • 1
    Yang, Ban Seng
    Ceo born in June 1956
    Individual (1 offspring)
    Officer
    2018-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Andrew, Robert Gervase
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-04-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Lim, Jit Poh
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ dissolved
    OF - director → CIF 0
  • 4
    O'shea, Sean Poul
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Novick, Ishai Eliezer
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    2005-09-12 ~ dissolved
    OF - director → CIF 0
  • 7
    Buchanan Bus Station, Killermont Street, Glasgow, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Kua, Hong Pak
    Director born in January 1944
    Individual
    Officer
    2005-09-12 ~ 2018-01-01
    OF - director → CIF 0
  • 2
    Salmond, Nicola Susan Mary
    Accountant born in August 1976
    Individual
    Officer
    2005-08-22 ~ 2005-09-12
    OF - director → CIF 0
  • 3
    Souter, Brian, Sir
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    2005-09-12 ~ 2013-06-04
    OF - director → CIF 0
  • 4
    Hamilton, John
    Tax Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2005-08-22 ~ 2005-09-12
    OF - director → CIF 0
  • 5
    Rowbotham, Damian
    Finance Director
    Individual
    Officer
    2007-10-31 ~ 2012-04-23
    OF - secretary → CIF 0
  • 6
    Singh, Jaspal
    Director born in June 1953
    Individual (583 offsprings)
    Officer
    2005-09-12 ~ 2018-09-30
    OF - director → CIF 0
  • 7
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2005-08-22 ~ 2005-09-12
    OF - director → CIF 0
  • 8
    Whitnall, Alan Leonard
    Group Admin Manager
    Individual
    Officer
    2005-08-22 ~ 2006-09-19
    OF - secretary → CIF 0
  • 9
    Montgomery, Robert
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2017-04-14
    OF - director → CIF 0
  • 10
    Donnelly, David Thomas
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - secretary → CIF 0
    2006-09-19 ~ 2007-10-31
    OF - secretary → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2005-07-29 ~ 2005-08-22
    PE - nominee-director → CIF 0
  • 12
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2005-07-29 ~ 2005-08-22
    PE - nominee-secretary → CIF 0
  • 13
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2005-07-29 ~ 2005-08-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEGACITY LIMITED

Previous name
MM&S (5003) LIMITED - 2005-08-23
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30

  • MEGACITY LIMITED
    Info
    MM&S (5003) LIMITED - 2005-08-23
    Registered number SC288238
    Buchanan Bus Station, Kellermont Street, Glasgow G2 3NP
    Private Limited Company incorporated on 2005-07-29 and dissolved on 2021-09-21 (16 years 1 month). The company status is Dissolved.
    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.