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Companies House/Hayes/Company profile

MEGA CITY LIMITED

Active
12152923·incorporated 2019-08-13

MEGA CITY LIMITED is an active UK private limited company, incorporated on 13 August 2019 at Companies House (number 12152923; OpenRegistry canonical ID GB-12152923-mega-city-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,395 active companies registered in Hayes, Middlesex (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-13
Registered Address
AIRPORT BOWL BATH ROAD, HARLINGTON, HAYES, MIDDLESEX, UB3 5AL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Wellstone Management Ltd (United Kingdom reg. 09180668). Notified 2022-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Terrestrial Developments Ltd (England & Wales reg. 09259770). Notified 2019-08-13. Ceased 2022-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MEGA CITY LIMITED has previously traded as:

  • RUBY EYE INVESTMENTS LTD (until 2024-03-26)
  • TERRESTRIAL 8 LTD (until 2022-11-30)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hayes: