Megaflo Limited

00867300

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROOKS HOUSE, WARWICK, CV34 4LL

Incorporated 22/12/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Christopher David Robottom

director · Since 31/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Richard Paul Brierley

secretary · Since 21/05/2024

Mr Jason Baldock

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Baxi Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brooks House, Coventry Road, Warwick, CV34 4LL

Reg: 04921647 · Companies House · Private Company Limited By Shares

Notified 21/10/2019

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDPART

Created 12/03/2004Registered 25/03/2004Satisfied 11/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004

charge

satisfied

MORGAN GRENFELL & CO. LIMITED,AS AGENT FOR THE CHARGORS

Created 31/12/1996Registered 09/01/1997Satisfied 06/12/2000