# Megafy Holding Limited

## Details

- **Company number:** [14165494](https://find-and-update.company-information.service.gov.uk/company/14165494)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2022
- **Registered office:** INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | corporate-secretary | 10 Jun 2022 |  |
| ALVAREZ, Gustavo Roberto | director | 10 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jose Maria Roca Jorquera | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2022 |  |
| Mr Gustavo Roberto Alvarez | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£27,854 | £4,079 | 0 |
| 31 Dec 2023 | -£21,634 | £4,274 | 0 |
| 31 Dec 2022 | - | £44,508 | 0 |





## Directors' other companies

- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Dibro Limited](/company/08673435)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Pointzeroone Limited](/company/13349142)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Chybik + Kristof Architects Limited](/company/15353352)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sleepup Limited](/company/15483940)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Sky-Frame Limited](/company/11423935)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Nuadu UK Limited](/company/16550746)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Intelligent Assist Limited](/company/14968274)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Ayla Care Limited](/company/15776884)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Maneno Holding Limited](/company/12590680)
- [H T CORPORATE SERVICES LIMITED](/person/5351818) - corporate-secretary at [Carlfors Bruk Limited](/company/11979476)



## Registered address

220 companies are registered at this address - likely a registration agent.