Megatron Investments

11650107

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 CHANCERY LANE, LONDON, WC2A 1LS

Incorporated 30/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

82990

Other business support service activities

Officers

Sonya Helen Cordiner

director · Since 30/10/2018

HOUSE PERSON

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr William Neil Cordiner

director · Since 30/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

James Anthony Gallagher

director · Since 30/10/2018

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mrs Karen Margaret Gallagher

director · Since 30/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

James Anthony Gallagher

75–100% votes

Appoint directors

British · United Kingdom · Age 62

22, Chancery Lane, London, WC2A 1LS

Notified 30/10/2018

Mrs Karen Margaret Gallagher

75–100% votes

Appoint directors

British · United Kingdom · Age 60

22, Chancery Lane, London, WC2A 1LS

Notified 01/03/2019

Sonya Helen Cordiner

75–100% votes

Appoint directors

British · United Kingdom · Age 55

22, Chancery Lane, London, WC2A 1LS

Notified 02/03/2019

Mr William Neil Cordiner

75–100% votes

Appoint directors

British · United Kingdom · Age 63

22, Chancery Lane, London, WC2A 1LS

Notified 02/03/2019