# Megafish Limited

## Details

- **Company number:** [03297583](https://find-and-update.company-information.service.gov.uk/company/03297583)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 1996
- **Registered office:** BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASINI, Vania | director | 7 Jun 2021 | 1 Apr 2026 |
| CITY SECRETARIES LIMITED | corporate-secretary | 3 Jun 2021 | 1 Apr 2026 |
| JANKE, Margaret Louise | director | 15 Dec 2014 | 3 Jun 2021 |
| STANLEY DAVIS SECRETARIES LIMITED | corporate-secretary | 1 Dec 2003 | 3 Jun 2021 |
| STUART, Andrew Moray | director | 31 May 2010 | 15 Dec 2014 |
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. | director | 15 Feb 2005 | 31 May 2010 |
| DWEN, Michael Patrick | director | 31 Jul 1998 | 15 Feb 2005 |
| INTERNATIONAL REGISTRARS LIMITED | corporate-secretary | 30 Dec 1996 | 1 Dec 2003 |
| CROSHAW, Philip Mark | nominee-director | 30 Dec 1996 | 31 Jul 1998 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 30 Dec 1996 | 30 Dec 1996 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 30 Dec 1996 | 30 Dec 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2010 | £185,066 | - | - |
| 31 Dec 2009 | £188,598 | - | - |
| 31 Dec 2008 | £188,403 | - | - |






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