OpenCompanies

Megafish Limited

Company number
03297583
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Dec 1996
Nature of business
Other business support service activities n.e.c.

Registered office

Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 30 Dec 1996 30 Dec 1996
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Dec 1996 30 Dec 1996
CROSHAW, Philip Mark Nominee-Director 30 Dec 1996 31 Jul 1998
INTERNATIONAL REGISTRARS LIMITED Corporate-Secretary 30 Dec 1996 1 Dec 2003
DWEN, Michael Patrick Director 31 Jul 1998 15 Feb 2005
WORTLEY HUNT, John Robert Montagu Stuart, Mr. Director 15 Feb 2005 31 May 2010
STUART, Andrew Moray Director 31 May 2010 15 Dec 2014
JANKE, Margaret Louise Director 15 Dec 2014 3 Jun 2021
STANLEY DAVIS SECRETARIES LIMITED Corporate-Secretary 1 Dec 2003 3 Jun 2021
CASINI, Vania Director 7 Jun 2021 1 Apr 2026
CITY SECRETARIES LIMITED Corporate-Secretary 3 Jun 2021 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Didier Robert Chauty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,780,076 £890 1
31 Dec 2023 £144,226 £56 1
31 Dec 2022 £144,787 £94 1
31 Dec 2021 - £219 0
31 Dec 2020 - £742 0
31 Dec 2019 - £267 0
31 Dec 2018 - £1,606 -
31 Dec 2017 - £2,042 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 £185,066 - -
31 Dec 2009 £188,598 - -
31 Dec 2008 £188,403 - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Companies at the same address

Data