MEGGA GROUP HOLDINGS LTD
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-09-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 15 Broomyshaw Close, Amington, Tamworth, B77 4FQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MEGGA GROUP HOLDINGS LTD
- MEGGA GROUP HOLDINGS LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MEGGA GROUP HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15953886
- Status
- active
- Type
- ltd
- Incorporated
- 2024-09-12
- Registered office
- 15 Broomyshaw Close, Amington, Tamworth, B77 4FQ, United Kingdom
- SIC
- 64209
- Accounts type
- no accounts filed
- Accounts due
- 2026-09-12
- Confirmation stmt due
- 2026-09-25
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MEGHJEE, Ali-Raza Mukhtar
- director · British · appointed 2024-09-12 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2024-09-12 · CH · PSC register
- Mrs Sayyada Mehaboob Meghjee
- individual PSC · 25–50% shares · United Kingdom · since 2024-09-12 · CH · PSC register
- SMEWING OPTICAL SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Anthony Smewingbeneficial owner
- Mrs Sharon Louise Smewingbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.