Megatron Ltd (08052764) - OpenCompanies

Company number: 08052764
Status: Active
Type: Private Limited Company
Incorporated: 1 May 2012
Nature of business: Wholesale of perfume and cosmetics
Wholesale of computers, computer peripheral equipment and software

Registered office

Name	Nature of control	Notified	Ceased
Mr Marc Feldman	Ownership Of Shares 75 To 100 Percent	5 Nov 2021	7 Feb 2023
Mr Peter Ovie	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	13 Feb 2023	7 Nov 2023
Miss Lisa Ovie	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	7 Nov 2023	5 Jun 2025
Mr Peter Ovie	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	13 May 2025	24 Oct 2025
Miss Lisa Peter Ovie	Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	24 Oct 2025