Mega Bonus (UK) Limited
- Company number
- 12855205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RF SECRETARIES LIMITED | Corporate-Secretary | 15 Sep 2020 | 1 Mar 2024 |
| LEE, Chi Keung | Director | 3 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yin Ming Chan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2020 | |
| Mr Chi Keung Lee | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£106,946 | £57,334 | 1 |
| 30 Sep 2024 | -£93,216 | £302,234 | 1 |
| 30 Sep 2023 | -£11,443 | £125,191 | 1 |
| 30 Sep 2022 | £870 | - | 1 |
| 30 Sep 2021 | £3,800 | - | 1 |
Connections
Registered address
79,026 companies are registered at this address - likely a registration agent.