Company information:
Megafish Limited (No: 03297583)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
Status: Active
Incorporated: 30-Dec-1996
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VANIA CASINI ( DOB: Nov-1977 From: Jun-2021 )
Current Secretary: CITY SECRETARIES LIMITED ( From: Jun-2021 )
Current Secretary: CITY SECRETARIES LIMITED ( From: Jun-2021 )
Resigned Director: PHILIP MARK CROSHAW ( From: Dec-1996 To: Jul-1998 )
Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949 From: Jul-1998 To: Feb-2005 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: MARGARET LOUISE JANKE ( DOB: Mar-1969 From: Dec-2014 To: Jun-2021 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: May-2010 To: Dec-2014 )
Resigned Director: JOHN ROBERT MONTAGU STUART WORTLEY HUNT ( DOB: Feb-1960 From: Feb-2005 To: May-2010 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Dec-1996 To: Dec-2003 )
Resigned Secretary: STANLEY DAVIS SECRETARIES LIMITED ( From: Dec-2003 To: Jun-2021 )
Persons of Significant Control:
Mr Didier Robert Chauty, Tananarive, TANANARIVE, Madagascar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 76 | 1,370,050 | 1,660,140 | 1,917,140 | 1,917,140 | 1,917,140 | 1,917,140 | 76,1370050,1660140,1917140,1917140,1917140.0,1917140.0 |
| Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests | 76 | 50 | 50 | 50 | 50 | 76,50,50,50,50,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Loans to associates and joint ventures / participating interests | 1,370,000 | 1,660,090 | 1,917,090 | 1,917,090 | 0,1370000,1660090,1917090,1917090,0.0,0.0 | |||
| Current assets | 176,422 | 2,044 | 1,608 | 269 | 744 | 221 | 96 | 176422,2044,1608,269,744,221.0,96.0 |
| Current assets / Debtors | 176,422 | 2 | 2 | 2 | 2 | 2 | 2 | 176422,2,2,2,2,2.0,2.0 |
| Current assets / Cash at bank and on hand | 2,042 | 1,606 | 267 | 742 | 219 | 94 | 0,2042,1606,267,742,219.0,94.0 | |
| Net current assets (liabilities) | 176,422 | -1,209,616 | -1,505,051 | -1,766,391 | -1,770,670 | -1,772,228 | -1,772,353 | 176422,-1209616,-1505051,-1766391,-1770670,-1772228.0,-1772353.0 |
| Total assets less current liabilities | 176,498 | 160,434 | 155,089 | 150,749 | 146,470 | 144,912 | 144,787 | 176498,160434,155089,150749,146470,144912.0,144787.0 |
| Equity / share capital and reserves | 176,498 | 160,434 | 155,089 | 150,749 | 146,470 | 176498,160434,155089,150749,146470,0.0,0.0 |