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Nom

Mega Group Holdings Limited
Adresse
27 Crown Street
Kettering
NN16 8QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13575590 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Lawal, King Babatunde Status: Active Notified: 19/08/2021 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lawal, Margaret Oluwaseyi Status: Active Notified: 19/08/2021 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lawal, Winner Status: Active Notified: 10/10/2023 Date of Birth: 05/1993 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB W L Holdings Limited Status: Active Notified: 15/11/2022 Companies House Number: 14291436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lawal, Winner Status: Ceased Notified: 19/08/2021 Ceased: 15/11/2022 Date of Birth: 05/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lawal, King Babatunde Kettering, England Status: Active Notified: 19/08/2021 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawal, Margaret Oluwaseyi Kettering, England Status: Active Notified: 19/08/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawal, Winner Kettering, England Status: Active Notified: 19/08/2021 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mega Resources Limited Status: Active Notified: 14/02/2022 Companies House Number: 07724611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stately Corporation LTD Status: Active Notified: 14/02/2022 Companies House Number: 13295983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •