OpenRegistry
Companies House/Birstall/Company profile

MEGATRON LTD

Active
08052764·incorporated 2012-05-01

MEGATRON LTD is an active UK private limited company, incorporated on 1 May 2012 at Companies House (number 08052764; OpenRegistry canonical ID GB-08052764-megatron-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 133 active companies registered in Birstall (postcode WF17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-01
Registered Address
1066 BRADFORD ROAD, BIRSTALL, WF17 9JB, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

MEGATRON LTD has 1 person with significant control on file:

  • Miss Lisa Peter Ovie born 2007 resident in England, British national. Notified 2025-10-24.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Peter Ovie born 1983 resident in England, Nigerian national. Notified 2023-02-13. Ceased 2023-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Miss Lisa Ovie born 2007 resident in England, British national. Notified 2023-11-07. Ceased 2025-06-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Marc Feldman born 1961 resident in England, British national. Notified 2021-11-05. Ceased 2023-02-07.
    • Owns 75% or more of shares
  • Mr Peter Ovie born 1983 resident in England, Nigerian national. Notified 2025-05-13. Ceased 2025-10-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2017-05-01. Ceased 2021-11-05.

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Birstall: