LIVE · CORPUS
/ Dossier
■
MEGA FORTRIS (UK) LIMITED
Low- Status
- active
- Incorporated
- 1997-01-17
- Legal form
- ltd
- Activity
- 32990
- Registered office
- Unit 16 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, Staffordshire, WS7 3FS, England
MEGA FORTRIS (UK) LIMITED is a ltd registered in GB, incorporated 1997-01-17 (active).
Ownership & control
Owners / controllers
- MEGA FORTRIS (UK) LIMITED
Holdings / subsidiaries
None in current sources.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03303919
- Status
- active
- Type
- ltd
- Incorporated
- 1997-01-17
- Registered office
- Unit 16 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, Staffordshire, WS7 3FS, England
- SIC
- 32990
Officers · 4 active
- MASON, Vanessasecretary · appt 2023-09-14
- EDGAR, Keith Henrydirector · British · appt 2019-06-06
- NG, Meng Pohdirector · Malaysian · appt 1998-09-22
- WHEAVER, Deborah Jaynedirector · British · appt 2019-02-12
- BOGACKI, Michael Colin(resigned)secretary · British · appt 2006-12-01
- BOGACKI, Michael Colin(resigned)secretary · British · appt 2002-05-09
- CHENG, Wai-Hung(resigned)secretary · British · appt 2000-08-18
- GRIER, David Joseph(resigned)secretary · British · appt 1997-05-22
- HOLLIS, Paula Clare(resigned)nominee secretary · British · appt 1997-01-17
- BKF SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-11-30
- BOGACKI, Michael Colin(resigned)director · British · appt 2002-02-01
- CHENG, Wai-Hung(resigned)director · British · appt 2000-08-18
Beneficial owners · PSC · 2 current
- ●Mr Keith Henry Edgarsignificant influence or controlindividual PSC · England · since 2020-01-30
- ●Mrs Deborah Jayne Wheaversignificant influence or controlindividual PSC · England · since 2020-01-30
- ■Mega Fortris Europe Aps Ltd50–75% sharescorporate PSC · Denmark · ceased 2020-01-30 · trace owners →
- ●Mr Michael Colin Bogacki25–50% sharesindividual PSC · ceased 2018-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-18
- Outstanding charges
- 3
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MEGA FORTRIS (UK) LIMITED. Notes are community-contributed leads, not verified facts.
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