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Summary

Contact details

Officers10

Finance2

Documents43

Additional data

Related companies4

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Last updated: Jun 01, 2024

MEGA TRANSFERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Aug 2013 (11 years ago)

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Summary

NameMEGA TRANSFERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08635531
Incorporation Date02 Aug 2013 (11 years ago) / 2048 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 29, MINERVA ROAD, NW10 6HJ

Officers

individual

IndividualUnited Kingdom

Mr Usman Amin

Person with significant control


Appointed on07 Jul 2016

Resigned on01 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Sidra Usman

Person with significant control


Appointed on01 Mar 2022

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Abdelshah, Faeed

Director


Appointed on02 Aug 2013

Resigned on17 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Amin, Usman

Director


Appointed on07 Jul 2016

Resigned on01 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Sadjady, Saeed

Secretary


Appointed on02 Aug 2013

Resigned on07 Aug 2013

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Financial reports

YearFixed assetsTotal equityOther
202119,659 GBP
(~$27,037)
9,486 GBP
(~$13,046)
View full report
202024,442 GBP
(~$31,343)
274 GBP
(~$351)
View full report

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Documents

DateNameTypeDocument
15 Aug 2022Notification of a person with significant controlPSC01View
15 Aug 2022Appoint person director company with name dateAP01View
18 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 Apr 2024
    due by 03 May 2024
  • Last statement dated19 Apr 2023
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016

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Frequently asked questions

Where is MEGA TRANSFERS LIMITED's headquarters?

MEGA TRANSFERS LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 29, MINERVA ROAD, NW10 6HJ

What is MEGA TRANSFERS LIMITED's industry?

MEGA TRANSFERS LIMITED is in the industry of Taxi operation

What year was MEGA TRANSFERS LIMITED started?

MEGA TRANSFERS LIMITED was started in 2013

Sources: Companies House