# Megaman (UK) Limited

## Details

- **Company number:** [04078537](https://find-and-update.company-information.service.gov.uk/company/04078537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2000
- **Registered office:** UNIT 2 QUADRANT PARK, MUNDELLS, WELWYN GARDEN CITY, AL7 1FS
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts


## 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 |