Megamax Traders Limited
- Company number
- 10914312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2017
- Nature of business
- Growing of vegetables and melons, roots and tubers
Growing of tropical and subtropical fruits
Precious metals production
Registered office
Previous names
- Megamax Oil And Gas Limited (until 1 Jul 2022)
- Megamax Oil And Gas Ltd (until 14 May 2021)
- Megamax Renewables Technologies Limited (until 3 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGBAJE, Ahmadu Abdul-Rasheed Babatunde | Director | 10 Apr 2022 | |
| AGBAJE, Olatunde | Director | 1 Jun 2021 | |
| BUBEZ, Kinga | Director | 1 Jun 2021 | 5 Apr 2022 |
| GRAY, Janet | Director | 12 May 2021 | 1 Jun 2021 |
| AGBAJE, Olatunde | Director | 11 May 2021 | 12 May 2021 |
| GRAY, Janet | Director | 19 Apr 2021 | 11 May 2021 |
| AGBAJE, Olatunde | Director | 14 Aug 2017 | 18 Apr 2021 |
| AGBAJE, Olatunde | Secretary | 14 Aug 2017 | 31 Mar 2021 |
| BUBEZ, Kinga | Director | 1 Oct 2018 | 27 Mar 2021 |
| SAMUEL, Hugh Mitchell | Secretary | 20 Jul 2018 | 19 Oct 2018 |
| SAMUEL, Hugh Mitchell | Director | 6 Jun 2018 | 18 Oct 2018 |
| EWORTISE, Paul Williams | Director | 14 Aug 2017 | 18 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Olatunde Agbaje | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Ms Kinga Bubez | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jun 2021 | 30 Aug 2022 |
| Mrs Janet Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
13 May 2021 | 1 Jun 2021 |
| Mrs Janet Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
18 Mar 2021 | 11 May 2021 |
| Ms Kinga Bubez | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Nov 2018 | 20 Mar 2021 |
| Mr Paul Williams Ewortise | Significant Influence Or Control | 14 Aug 2017 | 1 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £100 | £100 | - |
| 31 Aug 2024 Dormant | £100 | £100 | - |
| 31 Aug 2023 Dormant | £100 | £100 | - |
| 31 Aug 2022 Dormant | £100 | £100 | - |
| 31 Aug 2021 Dormant | £100 | £100 | - |
| 31 Aug 2020 | £575,130 | - | 3 |
| 31 Aug 2019 Dormant | £100 | £100 | - |
| 31 Aug 2018 Dormant | £10,000 | - | - |