About

Registered Number: 03032965
Date of Incorporation: 14/03/1995 (25 years ago)
Company Status: Active
Registered Address: 1 Huyton Hall Crescent, Huyton, Merseyside, L36 5RL

 

Having been setup in 1995, Megamind Ltd have registered office in Merseyside, it's status at Companies House is "Active". We do not know the number of employees at Megamind Ltd. The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOILEAU, Ernest Mark 06 April 2001 05 April 2004 1
BOILEAU, Rita 06 April 2004 05 December 2012 1
DOW, Irene Lillian Campbell 16 March 1995 05 April 2001 1
DOW, James Douglas 16 March 1995 05 April 2001 1
TOMKINSON, Stephen Howard 06 April 2001 05 April 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Irene Lillian Campbell Dow/
1963-01
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 May 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 04 April 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 03 April 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 15 March 2005
287 - Change in situation or address of Registered Office 08 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
AA - Annual Accounts 20 January 2005
288a - Notice of appointment of directors or secretaries 08 June 2004
363s - Annual Return 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 20 March 2002
AA - Annual Accounts 06 November 2001
395 - Particulars of a mortgage or charge 06 September 2001
395 - Particulars of a mortgage or charge 31 August 2001
363s - Annual Return 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 19 March 1999
AA - Annual Accounts 25 November 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 12 March 1998
AAMD - Amended Accounts 24 June 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 18 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1995
288 - N/A 21 March 1995
288 - N/A 21 March 1995
287 - Change in situation or address of Registered Office 21 March 1995
NEWINC - New incorporation documents 14 March 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 August 2001 Outstanding

N/A

Legal charge 28 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.