| Company Name | MEGA UK Industry Limited |
|---|---|
| Company Status | Active |
| Company Number | 11169080 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2018(6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Miss Derya Toprak |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Office 110 Platinum Way Cheshunt Waltham Cross EN8 8YD |
| Director Name | Mr Onur Toprak |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Office 110 Platinum Way Cheshunt Waltham Cross EN8 8YD |
| Director Name | Mrs Deniz Unsal Celebi |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 12 March 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Business Woman |
| Country of Residence | Turkey |
| Correspondence Address | Office 110 Platinum Way Cheshunt Waltham Cross EN8 8YD |
Location
| Registered Address | Office 110 Platinum Way Cheshunt Waltham Cross EN8 8YD |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 25 January 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 17 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 8 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 31 March 2020 | Registered office address changed from 261 Green Lanes Palmers Green London N13 4XE England to 71-75 Shelton Street London Greater London WC2H 9JQ on 31 March 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 24 January 2020 with updates (5 pages) |
| 3 January 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 3 January 2020 | Change of details for Mrs. Derya Toprak as a person with significant control on 3 January 2020 (2 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 4 June 2019 | Registered office address changed from 261 261 Green Lanes Palmers Green London N13 4XE England to 261 Green Lanes Palmers Green London N13 4XE on 4 June 2019 (1 page) |
| 19 March 2019 | Appointment of Mrs Deniz Unsal Celebi as a director on 12 March 2019 (2 pages) |
| 25 February 2019 | Registered office address changed from 261 Green Lanes London N13 4XE England to 261 261 Green Lanes Palmers Green London N13 4XE on 25 February 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 25 February 2019 | Registered office address changed from C/O Zek & Co Accountancy Services 576a Lordship Lane London N22 5BY England to 261 Green Lanes London N13 4XE on 25 February 2019 (1 page) |
| 24 February 2019 | Notification of Derya Toprak as a person with significant control on 25 January 2018 (2 pages) |
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|