Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Megadyne UK Limited
- Incorporated
- 28 July 1987 (39 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Owned by
- Ammega Italia S.P.A
- Accounts type
- Small
- Region
- West Midlands
- Address
- Megadyne UK LimitedCornwallis RoadWest BromwichB70 7JF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1974 (52)
Hartill, Lisa Jane
Secretary · Appointed 28 October 2024
Director · Appointed 21 May 2019
British
Born October 1971 (55)
Officer history (18 former)
17 February 2026
Resigned Bromley, Daniel Mark as Director
17 February 2026
12 February 2026
28 October 2024
Resigned Fox, Timothy Charles as Secretary
28 October 2024
Appointed Hartill, Lisa Jane as Secretary
28 October 2024
Appointed Bromley, Daniel Mark as Director
28 October 2024
1 February 2021
1 February 2021
Resigned Tadolini, Matteo as Director
21 May 2019
21 May 2019
Resigned Tadolini, Giorgio as Director
23 April 2015
17 April 2014
Resigned Urbani, Franco as Director
17 April 2014
Appointed Tadolini, Matteo as Director
10 June 2013
Appointed Fox, Timothy Charles as Secretary
9 June 2013
Resigned Wilson, Antony Brian as Secretary
27 January 2012
Resigned Roberto, Gatti as Director
1 August 2009
Appointed Wilson, Antony Brian as Secretary
31 July 2009
31 July 2009
31 July 2009
31 July 2009
31 December 2008
31 December 2008
31 December 2008
31 December 2008
1 April 2008
1 April 2008
1 April 2008
2 January 2007
Appointed Urbani, Franco as Director
2 January 2007
Appointed Tadolini, Giorgio as Director
1 January 2006
Appointed Roberto, Gatti as Director
31 December 2005
4 April 2003
30 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ammega Italia S.P.A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Joint Stock Company
Reg. no. To-294460
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,966,751
- Cash
- £9,937
- Employees
- 32
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £910,788 | £1,007,616 | £888,533 |
| Current Assets | £7,167,986 | £5,970,074 | £2,414,087 |
| Debtors | £2,807,975 | £1,113,976 | |
| Cash | £9,937 | £225,333 | £275,575 |
| Creditors (< 1 year) | £4,112,023 | £3,928,978 | £794,967 |
| Net Current Assets | £3,055,963 | £2,041,096 | £1,619,120 |
| Net Assets | £3,966,751 | ||
| Shareholder Funds | £3,966,751 | £3,048,712 | £2,507,653 |
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 17 February 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Appointment of a director |
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