OpenRegistry
Companies House/London/Company profile

MEGAPHOTON UK LTD

Active
13846605·incorporated 2022-01-13

MEGAPHOTON UK LTD is an active UK private limited company, incorporated on 13 January 2022 at Companies House (number 13846605; OpenRegistry canonical ID GB-13846605-megaphoton-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-13
Registered Address
3-5 CROXTED MEWS, CROXTED ROAD, LONDON, SE24 9DA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MEGAPHOTON UK LTD

Shareholders

Look up shareholders of MEGAPHOTON UK LTD

Financials

Check financials of MEGAPHOTON UK LTD

Filings

Check filing history of MEGAPHOTON UK LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

MEGAPHOTON UK LTD has 1 person with significant control on file:

  • Megaphoton Inc. (China) (China reg. 91440400730455816f). Notified 2022-12-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Konstantin Roslyakov born 1974 resident in England, Russian national. Notified 2022-01-13. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13846605.

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