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MEGA INVEST & PROPERTY HOLDING LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2005-11-28
Legal form
ltd
Activity
82990
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

MEGA INVEST & PROPERTY HOLDING LIMITED is a ltd registered in GB, incorporated 2005-11-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Hartmut Boockbeneficial owner 50%→MEGA INVEST & PROPERTY HOLDING LIMITED
  2. 1Stefan Godullabeneficial owner 50%→MEGA INVEST & PROPERTY HOLDING LIMITED
  3. 1Mr Hartmut Boockbeneficial owner 87.5%→MEGA INVEST & PROPERTY HOLDING LIMITED
  4. 1Stefan Godullabeneficial owner 37.5%→MEGA INVEST & PROPERTY HOLDING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05637761
Status
active
Type
ltd
Incorporated
2005-11-28
Registered office
69 Great Hampton Street, Birmingham, B18 6EW
SIC
82990
Officers · 2 active
  • GO AHEAD SERVICE LIMITED
    corporate nominee secretary · appt 2005-11-28
  • BOOCK, Hartmut
    director · German · appt 2022-11-01
  • GODULLA, Stefan(resigned)
    director · German · appt 2005-11-28
  • MILICEVIC, Lidija(resigned)
    director · German · appt 2011-01-01
Beneficial owners · PSC · 1 current
  • ●
    Mr Hartmut Boock
    individual PSC · Germany · since 2016-06-30
    75–100% shares
  • ●
    Stefan Godulla
    individual PSC · Germany · ceased 2022-10-12
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-21
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MEGA INVEST & PROPERTY HOLDING LIMITED. Notes are community-contributed leads, not verified facts.

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