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MEGA BONUS (UK) LIMITED

Active
12855205·incorporated 2020-09-03

MEGA BONUS (UK) LIMITED is an active UK private limited company, incorporated on 3 September 2020 at Companies House (number 12855205; OpenRegistry canonical ID GB-12855205-mega-bonus-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-03
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of MEGA BONUS (UK) LIMITED

Shareholders

Look up shareholders of MEGA BONUS (UK) LIMITED

Financials

Check financials of MEGA BONUS (UK) LIMITED

Filings

Check filing history of MEGA BONUS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

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

Persons with significant control

MEGA BONUS (UK) LIMITED has 2 persons with significant control on file:

  • Yin Ming Chan born 1964 resident in Hong Kong, Hong Konger national. Notified 2020-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Chi Keung Lee born 1965 resident in Hong Kong, Hong Konger national. Notified 2020-09-03.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% 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

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12855205.

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