Megaman (UK) Limited
- Company number
- 04078537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2000
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Previous names
- A Bright Idea Limited (until 18 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 26 Sep 2000 | 27 Sep 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 26 Sep 2000 | 27 Sep 2000 |
| GARRETT, Peter | Secretary | 26 Sep 2000 | 1 Jul 2004 |
| GARRETT, Peter | Director | 26 Sep 2000 | 8 Jun 2006 |
| THOMPSON, Colin Charles | Director | 1 Jun 2004 | 6 Sep 2006 |
| EVANS, Paul Nicholas | Director | 1 Jul 2004 | 7 Feb 2007 |
| EVANS, Paul Nicholas | Secretary | 1 Jul 2004 | 7 Feb 2007 |
| MANG, Monika | Director | 1 Jul 2004 | 4 Feb 2010 |
| MURPHY, Gaynor Sharon | Director | 17 Jan 2008 | 10 May 2010 |
| CHELLENBRON, Elaine | Director | 6 Apr 2009 | 14 Oct 2011 |
| MURPHY, John Paul | Secretary | 7 Feb 2007 | 21 Apr 2015 |
| MURPHY, John Paul | Director | 26 Sep 2000 | 21 Apr 2015 |
| KITCHING, Adrian Philip | Director | 6 Apr 2009 | 23 Aug 2016 |
| CHENG, Lai Ming | Secretary | 29 Apr 2015 | 17 Nov 2017 |
| BASS, Frederick John Marson | Director | 28 Jun 2010 | 31 Jan 2018 |
| CHAN, Kum Cheong | Director | 22 Apr 2015 | 17 Mar 2021 |
| LEE, Wing Tak | Director | 2 Jul 2010 | 17 Mar 2021 |
| SWANN, Diane Margaret | Director | 1 Feb 2018 | 28 Jul 2022 |
| SWANN, Diane Margaret | Secretary | 8 Dec 2017 | 28 Jul 2022 |
| KRISE, Glen Robin | Director | 29 Apr 2015 | 17 Aug 2022 |
| YANG, Zhangming | Director | 19 Mar 2021 | 1 Mar 2024 |
| HUNG, Ngar Lai | Director | 6 Jul 2023 | |
| ZHAO, Weifeng | Director | 19 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Onn Fah Foo | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 17 Mar 2021 |
| Mr Wing Tak Lee | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 17 Mar 2021 |
| Zhejiang Yankon Group Co. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2021 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £353,238 | 19 |
| 31 Dec 2023 | £6,479,532 | £552,562 | 19 |
| 31 Dec 2022 | £7,432,083 | £214,408 | 16 |
| 31 Dec 2021 | £7,017,244 | £170,794 | 21 |
| 31 Dec 2020 | £5,475,006 | £351,136 | 25 |
| 31 Dec 2019 | £5,781,153 | £247,051 | 24 |
| 31 Dec 2018 | £7,199,531 | £281,257 | 34 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |