About

Registered Number: 04417712
Date of Incorporation: 16/04/2002 (22 years ago)
Company Status: Active
Registered Address: County Hall, Matlock, Derbyshire, DE4 3AG

 

Established in 2002, Megz Ltd have registered office in Derbyshire, it has a status of "Active". We do not know the number of employees at the business. This organisation has 8 directors listed as Berry, Janie, Western, Anne, Mcelvaney, John, Allsop, Susan Mary, Councillor, Bowman, Keith, Councillor, Burrows, Walter, Councillor, Pickford, William, Powell, John, Councillor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTERN, Anne 10 February 2005 - 1
ALLSOP, Susan Mary, Councillor 05 June 2009 11 June 2013 1
BOWMAN, Keith, Councillor 29 April 2002 09 May 2005 1
BURROWS, Walter, Councillor 29 April 2002 05 June 2009 1
PICKFORD, William 29 April 2002 05 June 2009 1
POWELL, John, Councillor 29 April 2002 31 January 2005 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Janie 10 January 2019 - 1
MCELVANEY, John 26 October 2010 10 January 2019 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 01 May 2019
AP03 - Appointment of secretary 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 22 January 2018
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 04 February 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 20 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 06 June 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 22 February 2011
AP03 - Appointment of secretary 26 January 2011
TM02 - Termination of appointment of secretary 26 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AP01 - Appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
TM01 - Termination of appointment of director 07 April 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 06 March 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 23 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
287 - Change in situation or address of Registered Office 17 May 2002
NEWINC - New incorporation documents 16 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.