Megatech Limited

Active01072252 Private limited company
Incorporated
15 September 1972 (54 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
West Midlands
Address
Littleton Drive
Huntington
Cannock
WS12 4TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born March 1980 (46)
Director · Appointed 13 February 2023
British
Born October 1977 (49)
Director · Appointed 13 February 2023
British
Born November 1988
Director · Appointed 19 December 2014
British
Born September 1962 (64)
Director · Appointed 19 December 2014
British
Born November 1962
Director · Appointed 19 December 2014
British
Born November 1989
Officer history (9 former)
4 April 2025
Appointed Hall, Liam James as Director
13 February 2023
Appointed Collis, Shane Robert as Director
13 February 2023
Appointed Wheeler, Emily Maxine as Director
1 July 2022
Resigned Lane, Tony Ronald as Director
1 July 2022
Resigned Collis, Kerry Louise as Director
10 June 2016
Resigned Beeston, Pamela Dawn as Director
19 December 2014
Appointed Lane, Tony Ronald as Director
19 December 2014
Resigned White, Judith Ann as Secretary
19 December 2014
Appointed Collis, Kerry Louise as Director
19 December 2014
Appointed White, Benjamin Thomas as Director
19 December 2014
Appointed Jones, Quentin Mark as Director
19 December 2014
Appointed Hasell, Alan David as Director
19 December 2014
Resigned White, Peter James as Director
19 December 2014
Appointed Beeston, Pamela Dawn as Director
19 December 2014
Resigned White, Judith Ann as Director
23 June 1997
Appointed White, Judith Ann as Director
23 June 1997
Appointed White, Peter James as Director
23 June 1997
Appointed White, Judith Ann as Secretary
23 June 1997
Resigned Coleman, Margaret as Secretary
23 June 1997
Resigned Coleman, David Porter, Director as Director
23 June 1997
Resigned Coleman, Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Private Company
Reg. no. 09222998
Former controllers (1)
26 April 2018
Ceased Grindco 85 Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Megatech Group Limited Owns 75–100% of shares
Qatco Limited Owns 75–100% of shares
Megacold Limited Owns 75–100% of shares
Megatech Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,598,175
Cash
£177,520
Employees
15
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £1,076,200 £1,391,233 £844,920 £758,742 £1,327,017 £1,598,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£469,230£471,039£108,110£66,664£249,947£41,411
Current Assets£2,291,343£2,258,994£1,557,011£1,665,366£1,864,462£2,006,412
Debtors£1,910,630£1,603,818£951,946£1,079,433£1,470,879£1,507,620
Cash£177,520£313,858£340,231£429,778£226,948£306,031
Creditors (< 1 year)£1,055,763£1,316,414£1,032,761£890,731£836,459£702,397£966,564
Creditors (> 1 year)£0£42,361£0£1,069
Net Current Assets£1,235,580£942,580£666,280£828,907£1,162,065£1,039,848
Net Assets£1,598,175£1,327,017£758,742£844,920£1,391,233£1,076,200
Shareholder Funds£1,598,175£1,327,017£758,742£844,920£1,391,233£1,076,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
1 September 2026Confirmation statement with no updates30 August 2026
5 March 2026Registration of a charge
11 December 2025Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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