# Megatron Ltd

## Details

- **Company number:** [08052764](https://find-and-update.company-information.service.gov.uk/company/08052764)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2012
- **Registered office:** 1066 BRADFORD ROAD, BIRSTALL, WF17 9JB
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics, [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lisa Peter Ovie | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 24 Oct 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 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, 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 |
| Mr Marc Feldman | ownership-of-shares-75-to-100-percent | 5 Nov 2021 | 7 Feb 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2026 | -£8,631 | 0 |
| 31 May 2025 | £63 | 0 |
| 31 May 2024 | -£1,890 | 0 |
| 24 May 2023 | £100 | - |
| 31 May 2022 | £100 | - |
| 31 May 2021 | £100 | - |
| 31 May 2020 | £100 | - |
| 31 May 2019 | £100 | - |
| 31 May 2018 | £100 | - |
| 31 May 2017 | £100 | - |
| 31 May 2016 | £100 | - |
| 31 May 2015 | £100 | - |
| 31 May 2014 | £100 | - |
| 31 May 2013 | £100 | - |