LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 7
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-10-24
- Legal form
- ltd
- Activity
- 47110, 52290
- Registered office
- 92 Windmill Balk Lane, Woodlands, Doncaster, DN6 7LF, England
Low
Risk
MEGA TRADING (PVT) LTD is a ltd registered in GB, incorporated 2017-10-24 (active).
/03
Ownership & control
Owners / controllers
- MEGA TRADING (PVT) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11028877
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-24
- Registered office
- 92 Windmill Balk Lane, Woodlands, Doncaster, DN6 7LF, England
- SIC
- 47110, 52290
Officers · 2 active
- JEGATHEESWARAN, Rupikadirector · Sri Lankan · appt 2017-10-25
- JEGATHEESWARAN, Subramaniyamdirector · German · appt 2021-11-15
- JEGATHEESWARAN, Subramaniam(resigned)director · German · appt 2020-11-23
- SUBRAMANIAM, Jegatheeswaran(resigned)director · German · appt 2017-10-24
Beneficial owners · PSC · 1 current
- ●Mrs Rupika Jegatheeswaran75–100% sharesindividual PSC · England · since 2021-01-01
- ●Mr Subramaniyam Jegatheeswaran25–50% sharesindividual PSC · England · ceased 2021-01-01
- ●Mr Subramaniam Jegatheeswaran25–50% sharesindividual PSC · England · ceased 2021-01-01
- ●Jegatheeswaran Subramaniam75–100% sharesindividual PSC · England · ceased 2017-10-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-10-31
- Accounts due
- 2023-07-31overdue
- Confirmation stmt due
- 2023-12-08overdue
FORMERLY KNOWN AS
- MEGA IT (PVT) LTD
- MEGA LOCAL LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MEGA TRADING (PVT) LTD. Notes are community-contributed leads, not verified facts.
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