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MEGA INVEST & PROPERTY HOLDING LIMITED

MEGA INVEST & PROPERTY HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEGA INVEST & PROPERTY HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05637761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEGA INVEST & PROPERTY HOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEGA INVEST & PROPERTY HOLDING LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEGA INVEST & PROPERTY HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MEGA INVEST & PROPERTY HOLDING LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for MEGA INVEST & PROPERTY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Termination of appointment of Stefan Godulla as a director on Nov 01, 2022

    		1 pagesTM01

    Termination of appointment of Lidija Milicevic as a director on Nov 01, 2022

    		1 pagesTM01

    Appointment of Mr Hartmut Boock as a director on Nov 01, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		8 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of MEGA INVEST & PROPERTY HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    BOOCK, Hartmut
    50226 Frechen
    Von-Hasewinkel-Weg 32
    Germany
    		Director
    50226 Frechen
    Von-Hasewinkel-Weg 32
    Germany
    		GermanyGermanDirector303290270001
    GODULLA, Stefan
    50997 Koeln
    Blautannenweg 16
    Germany
    		Director
    50997 Koeln
    Blautannenweg 16
    Germany
    		GermanDirector109150240003
    MILICEVIC, Lidija
    50226
    Frechen
    Sanddornweg 7
    Germany
    		Director
    50226
    Frechen
    Sanddornweg 7
    Germany
    		GermanyGermanDirector156713310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGA INVEST & PROPERTY HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hartmut Boock
    50226 Frechen
    Von-Hasewinkel-Weg 32
    Germany
    		Jun 30, 2016
    50226 Frechen
    Von-Hasewinkel-Weg 32
    Germany
    		No
    Nationality: German
    Country of Residence: Frechen, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stefan Godulla
    50997 Koeln
    Blautannenweg 16
    Germany
    		Jun 30, 2016
    50997 Koeln
    Blautannenweg 16
    Germany
    		No
    Nationality: German
    Country of Residence: Koeln, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0