OpenRegistry
Companies House/London/Company profile

MEGA TRANSFERS LIMITED

Active
08635531·incorporated 2013-08-02

MEGA TRANSFERS LIMITED is an active UK private limited company, incorporated on 2 August 2013 at Companies House (number 08635531; OpenRegistry canonical ID GB-08635531-mega-transfers-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-02
Registered Address
1ST FLOOR, 29, MINERVA ROAD, LONDON, NW10 6HJ, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

Search directors of MEGA TRANSFERS LIMITED

Shareholders

Look up shareholders of MEGA TRANSFERS LIMITED

Financials

Check financials of MEGA TRANSFERS LIMITED

Filings

Check filing history of MEGA TRANSFERS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Persons with significant control

MEGA TRANSFERS LIMITED has 1 person with significant control on file:

  • Mr Usman Amin born 1988 resident in England, British national. Notified 2022-08-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • 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

2 historical PSC records have ceased:

  • Mr Usman Amin born 1988 resident in England, British national. Notified 2016-07-07. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sidra Usman born 1988 resident in England, Pakistani national. Notified 2022-03-01. Ceased 2022-12-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08635531.

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