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Companies House/Manchester/Company profile

MEGA PHOTONIC LTD

Active
09609933·incorporated 2015-05-27

MEGA PHOTONIC LTD is an active UK private limited company, incorporated on 27 May 2015 at Companies House (number 09609933; OpenRegistry canonical ID GB-09609933-mega-photonic-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-27
Registered Address
63 KINGSWAY, MANCHESTER, M19 2LL, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

MEGA PHOTONIC LTD has 2 persons with significant control on file:

  • Mr Irfan Ashraf born 1981 resident in England, British national. Notified 2024-08-31.
    • Has significant influence or control
  • Mr Asif Zubair Bhatti born 1976 resident in England, British national. Notified 2024-08-31.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Asif Zubair Bhatti born 1976 resident in United Kingdom, Finnish national. Notified 2017-05-27. Ceased 2024-05-27.
    • 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 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Sara Kiran born 1982 resident in England, Finnish national. Notified 2022-05-27. Ceased 2024-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-08-30. Ceased 2024-08-31.

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Manchester: