Company NameMEGA Cnc Ltd
DirectorsMegan Torane Bairstow and Simon Stuart Whitehead
Company StatusActive
Company Number12661402
CategoryPrivate Limited Company
Incorporation Date11 June 2020(3 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMiss Megan Torane Bairstow
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 D&E Black Dyke Mills Brighouse Road
Queensbury
Bradford
BD13 1QA
Director NameMr Simon Stuart Whitehead
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2020(same day as company formation)
RoleManager Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 D&E Brighouse Road
Queensbury
Bradford
BD13 1QA
Secretary NameMiss Zoe Leanne Harris
StatusCurrent
Appointed11 June 2020(same day as company formation)
RoleCompany Director
Correspondence Address86 Markfield Avenue
Low Moor
Bradford
BD12 0UH

Location

Registered AddressUnit 2 D&E Black Dyke Mills Brighouse Road
Queensbury
Bradford
BD13 1QA
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardQueensbury
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return10 June 2023 (9 months, 3 weeks ago)
Next Return Due24 June 2024 (2 months, 3 weeks from now)

Filing History

13 June 2023Confirmation statement made on 10 June 2023 with no updates (3 pages)
19 October 2022Micro company accounts made up to 30 September 2022 (5 pages)
20 June 2022Change of details for Miss Megan Torane Bairstow as a person with significant control on 11 June 2020 (2 pages)
20 June 2022Confirmation statement made on 10 June 2022 with updates (4 pages)
20 May 2022Micro company accounts made up to 30 September 2021 (5 pages)
16 February 2022Previous accounting period extended from 30 June 2021 to 30 September 2021 (1 page)
9 August 2021Confirmation statement made on 10 June 2021 with no updates (3 pages)
14 June 2021Notification of Simon Stuart Whitehead as a person with significant control on 11 June 2020 (2 pages)
14 June 2021Cessation of Zoe Leanne Harris as a person with significant control on 11 June 2020 (1 page)
13 August 2020Secretary's details changed for Miss Zoe Leanne Harris on 11 June 2020 (1 page)
11 August 2020Registered office address changed from 100 Larch Hill Crescent Bradford BD6 1DS England to Unit 2 D&E Black Dyke Mills Brighouse Road Queensbury Bradford BD13 1QA on 11 August 2020 (1 page)
11 August 2020Notification of Zoe Leanne Harris as a person with significant control on 11 June 2020 (2 pages)
11 August 2020Appointment of Miss Zoe Leanne Harris as a secretary on 11 June 2020 (2 pages)
11 August 2020Appointment of Mr Simon Stuart Whitehead as a director on 11 June 2020 (2 pages)
11 June 2020Incorporation
Statement of capital on 2020-06-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)