| Company Name | Megaport (UK) Limited |
|---|---|
| Directors | Bevan Andrew Slattery and Kevin Kelly |
| Company Status | Active |
| Company Number | 09621925 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Bevan Andrew Slattery |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Entrepreneur In The It Sector |
| Country of Residence | Australia |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Kevin Kelly |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 May 2023(7 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Tax Accountant / Global Tax Manager |
| Country of Residence | Ireland |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Michael Denver Maddux |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 June 2015(2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 March 2017) |
| Role | Chief Executive Officer |
| Country of Residence | Australia |
| Correspondence Address | Level 4, 825 Ann Street Fortitude Valley Queensland 4006 |
| Director Name | Vincent John English |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 March 2017(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 May 2023) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Peter Norman Hase |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2019(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 2021) |
| Role | Chief Commercial Officer |
| Country of Residence | England |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Director Name | Ms Marie Christina Webster |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 June 2019(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 2021) |
| Role | Financial Controller, Europe |
| Country of Residence | Ireland |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2015(same day as company formation) |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 20 July 2023 | Full accounts made up to 30 June 2022 (21 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 18 May 2023 | Termination of appointment of Vincent John English as a director on 1 May 2023 (1 page) |
| 17 May 2023 | Appointment of Mr Kevin Kelly as a director on 15 May 2023 (2 pages) |
| 6 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 3 December 2021 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
| 15 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 1 April 2021 | Termination of appointment of Peter Norman Hase as a director on 1 April 2021 (1 page) |
| 1 April 2021 | Termination of appointment of Marie Christina Webster as a director on 1 April 2021 (1 page) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 1 October 2019 | Director's details changed for Mr Bevan Andrew Slattery on 16 September 2019 (2 pages) |
| 28 June 2019 | Appointment of Mr Peter Norman Hase as a director on 28 June 2019 (2 pages) |
| 28 June 2019 | Appointment of Ms Marie Christina Webster as a director on 28 June 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 1 October 2018 | Director's details changed for Vincent John English on 1 October 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 2 May 2018 | Notification of a person with significant control statement (2 pages) |
| 2 May 2018 | Cessation of Bevan Andrew Slattery as a person with significant control on 21 March 2018 (1 page) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 6 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 16 March 2017 | Appointment of Vincent John English as a director on 3 March 2017 (2 pages) |
| 16 March 2017 | Termination of appointment of Michael Denver Maddux as a director on 3 March 2017 (1 page) |
| 16 March 2017 | Appointment of Vincent John English as a director on 3 March 2017 (2 pages) |
| 16 March 2017 | Termination of appointment of Michael Denver Maddux as a director on 3 March 2017 (1 page) |
| 3 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 3 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 24 August 2016 | Director's details changed for Mr Bevan Andrew Slattery on 1 July 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Mr Michael Denver Maddux on 1 July 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Mr Bevan Andrew Slattery on 1 July 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Mr Michael Denver Maddux on 1 July 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Mr Michael Denver Maddux on 1 July 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Mr Michael Denver Maddux on 1 July 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 18 June 2015 | Appointment of Mr Michael Denver Maddux as a director on 17 June 2015 (2 pages) |
| 18 June 2015 | Appointment of Mr Michael Denver Maddux as a director on 17 June 2015 (2 pages) |
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|