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Companies House/London/Company profile

MEGA BYE DESIGN LTD

Active
13512060·incorporated 2021-07-15

MEGA BYE DESIGN LTD is an active UK private limited company, incorporated on 15 July 2021 at Companies House (number 13512060; OpenRegistry canonical ID GB-13512060-mega-bye-design-ltd). 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 WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-15
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

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

Persons with significant control

MEGA BYE DESIGN LTD has 3 persons with significant control on file:

  • Mr Matthew Luke Tallon born 1988 resident in England, British national. Notified 2021-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Francis Tallon born 1982 resident in England, British national. Notified 2021-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Paul Tallon born 1984 resident in England, British national. Notified 2021-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-07-15. Ceased 2021-10-13.

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