Website & contact details
- Group website
- The site of this company’s group or brand.
Megaflo Limited
- Incorporated
- 22 December 1965 (60 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Brooks HouseCoventry RoadWarwickCV34 4LL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born January 1978 (48)
Brierley, Richard Paul
Secretary · Appointed 21 May 2024
Director · Appointed 31 March 2024
British
Born July 1973 (53)
Officer history (23 former)
1 October 2025
1 October 2025
14 June 2024
Resigned Hall, Vikki as Secretary
21 May 2024
Appointed Brierley, Richard Paul as Secretary
31 March 2024
31 March 2024
30 November 2023
30 November 2023
29 September 2021
Appointed Hall, Vikki as Secretary
6 August 2021
Resigned Russell, Tanya as Secretary
30 September 2020
30 September 2020
7 September 2020
28 June 2019
Appointed Russell, Tanya as Secretary
28 June 2019
31 December 2016
31 December 2016
26 March 2014
31 May 2012
31 May 2012
26 March 2012
26 March 2012
30 April 2008
30 April 2008
2 November 2007
2 November 2007
13 February 2004
13 February 2004
13 February 2004
13 February 2004
27 May 2003
27 May 2003
31 December 2002
31 December 2002
15 July 2002
15 July 2002
15 July 2002
15 July 2002
10 April 2000
10 April 2000
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
16 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04921647
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Baxi Group and Newmond Pension Trustees Limited Owns 75–100% of shares
Baxi Group Limited Owns 75–100% of shares
Baxi Heating UK Limited Owns 75–100% of shares
Baxi Overseas Holdings Limited Owns 75–100% of shares
BDR Thermea UK & Ireland Limited Owns 75–100% of shares
Fires Number 1 Limited Owns 75–100% of shares
Heatrae Sadia Heating Limited Owns 75–100% of shares
Megaflo Limited This company Owns 75–100% of shares
Rsa Waterheating Limited Owns 75–100% of shares
Filings 301
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Replacement filing of Confirmation Statement | 28 September 2026 | ||
| 8 October 2026 | Confirmation statement | |||
| 20 May 2026 | Full accounts | 31 December 2025 | ||
| 9 December 2025 | Statement of capital following an allotment of shares | |||
| 9 December 2025 | Insolvency filing |
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