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Companies House/Warwick/Company profile

MEGAFLO LIMITED

Active
00867300·incorporated 1965-12-22

MEGAFLO LIMITED is an active UK private limited company, incorporated on 22 December 1965 at Companies House (number 00867300; OpenRegistry canonical ID GB-00867300-megaflo-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-12-22
Registered Address
BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of MEGAFLO LIMITED

Shareholders

Look up shareholders of MEGAFLO LIMITED

Financials

Check financials of MEGAFLO LIMITED

Filings

Check filing history of MEGAFLO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MEGAFLO LIMITED has 1 person with significant control on file:

  • Baxi Holdings Limited (United Kingdom reg. 04921647). Notified 2019-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-10-11. Ceased 2017-06-22.
  • (unnamed). Notified 2017-06-23. Ceased 2019-10-21.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00867300.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.