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MEGAHERTZ LIMITED

Active
08072421·incorporated 2012-05-17

MEGAHERTZ LIMITED is an active UK private limited company, incorporated on 17 May 2012 at Companies House (number 08072421; OpenRegistry canonical ID GB-08072421-megahertz-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-17
Registered Address
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, UNITED KINGDOM
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

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

Persons with significant control

MEGAHERTZ LIMITED has 1 person with significant control on file:

  • Mr Jonathan Ralph Flay born 1971 resident in England, British national. Notified 2023-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Rustam Azamatov born 1975 resident in Kazakhstan, Kazakh national. Notified 2022-02-15. Ceased 2023-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Igor Glyanenko born 1972 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2022-02-15.
    • Has significant influence or control
  • Mr Alexander Volov born 1972 resident in Russia, Russian national. Notified 2016-04-06. Ceased 2022-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MEGAHERTZ LIMITED has previously traded as:

  • OKNO-TV (UK) LTD (until 2013-12-03)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08072421.

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