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Companies House/Warwick/Company profile

MEGAFY HOLDING LIMITED

Active
14165494·incorporated 2022-06-10

MEGAFY HOLDING LIMITED is an active UK private limited company, incorporated on 10 June 2022 at Companies House (number 14165494; OpenRegistry canonical ID GB-14165494-megafy-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-10
Registered Address
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

MEGAFY HOLDING LIMITED has 2 persons with significant control on file:

  • Mr Gustavo Roberto Alvarez born 1975 resident in Argentina, Argentine national. Notified 2022-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jose Maria Roca Jorquera born 1973 resident in Spain, Spanish national. Notified 2022-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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