Mega-Pak Limited

Active02669618 Private limited company
Incorporated
4 December 1991 (34 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Andrew James Mcquilkin
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcquilkin, Andrew James
Director · Appointed 6 April 2016
British
Born July 1966 (60)
Director · Appointed 6 April 2016
British
Born November 1979
Director · Appointed 6 April 2016
British
Born June 1977 (49)
Officer history (5 former)
24 November 2023
Resigned Mcquilkin, John as Director
24 November 2023
Resigned Mcquilkin, Joseph William as Director
29 November 2022
Resigned Mcquilkin, John as Secretary
6 April 2016
Appointed Mcquilkin, Andrew James as Director
6 April 2016
Appointed Mcquilkin, David John as Director
6 April 2016
Appointed Mcquilkin, Paul John as Director
2 December 2014
Resigned Postlethwaite, Garry as Director
31 January 2013
Appointed Postlethwaite, Garry as Director
31 January 1995
Resigned Sibley, James Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 9074208
Former controllers (2)
31 October 2023
Ceased John Mcquilkin — Owns 25–50% of shares
31 October 2023
Ceased Joseph William Mcquilkin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mega-Pak Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£150,551
Cash
£11,499
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £981,724 £939,641 £849,668 £495,430 £150,551
Balance sheet detail
20252024202320222021
Fixed Assets£158,434£198,677£244,132£77,237
Current Assets£1,492,409£1,788,510£2,080,716£2,395,582£2,236,654
Debtors£1,422,222£1,784,534£1,368,185
Cash£11,499£13,349£51,081£66,728£560,987
Creditors (< 1 year)£1,465,826£1,440,452£1,398,279£1,629,140£1,274,688
Creditors (> 1 year)£1,667£11,667£21,667£31,667£43,056
Net Current Assets£26,583£348,058£682,437£766,442£961,966
Net Assets£150,551£495,430£849,668£939,641£981,724
Shareholder Funds£150,551£495,430£849,668£939,641£981,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with updates4 December 2025
27 November 2025Total exemption full accounts31 March 2025
18 December 2024Total exemption full accounts31 March 2024
11 December 2024Confirmation statement with updates4 December 2024
4 December 2023Confirmation statement with updates4 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?