Mega Fortris (UK) Limited

Active03303919 Private limited company
Incorporated
17 January 1997 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Keith Henry Edgar
Deborah Jayne Wheaver
Meng Poh Ng
Controlled by
Keith Henry Edgar
Deborah Jayne Wheaver
Accounts type
Small
Region
West Midlands
Address
Unit 16 Cinder Road
Zone 3 Burntwood Business Park
Burntwood
WS7 3FS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mason, Vanessa
Secretary · Appointed 14 September 2023
Edgar, Keith Henry
Director · Appointed 6 June 2019
British
Born April 1975 (51)
Wheaver, Deborah Jayne
Director · Appointed 12 February 2019
British
Born July 1961 (65)
Ng, Meng Poh
Director · Appointed 22 September 1998
Malaysian
Born July 1965 (61)
Officer history (13 former)
14 September 2023
Appointed Mason, Vanessa as Secretary
26 January 2023
Resigned Fast, Ole as Director
6 June 2019
Appointed Edgar, Keith Henry as Director
12 February 2019
Appointed Wheaver, Deborah Jayne as Director
21 December 2018
Resigned Bogacki, Michael Colin as Secretary
21 December 2018
Resigned Bogacki, Michael Colin as Director
1 December 2006
Appointed Bogacki, Michael Colin as Secretary
1 December 2006
Resigned Bkf Secretaries Limited as Corporate Secretary
30 November 2006
Resigned Bogacki, Michael Colin as Secretary
30 November 2006
Appointed Bkf Secretaries Limited as Corporate Secretary
1 May 2003
Appointed Fast, Ole as Director
12 June 2002
Resigned Cheng, Wai-Hung as Director
12 June 2002
Resigned Cheng, Wai-Hung as Secretary
9 May 2002
Appointed Bogacki, Michael Colin as Secretary
1 February 2002
Appointed Bogacki, Michael Colin as Director
23 August 2000
Resigned Grier, David Joseph as Director
18 August 2000
Appointed Cheng, Wai-Hung as Secretary
18 August 2000
Appointed Cheng, Wai-Hung as Director
12 March 1999
Resigned Grier, David Joseph as Secretary
22 September 1998
Appointed Ng, Meng Poh as Director
22 September 1998
Resigned Sharpe, Robert as Director
30 January 1998
Resigned Smith, Noel Anthony as Director
22 May 1997
Appointed Sharpe, Robert as Director
22 May 1997
Appointed Grier, David Joseph as Secretary
22 May 1997
Appointed Grier, David Joseph as Director
22 May 1997
Appointed Smith, Noel Anthony as Director
22 May 1997
Resigned Hollis, Paula Clare as Nominee Secretary
22 May 1997
Resigned Vallance, Julie Rose as Nominee Director
17 January 1997
Appointed Hollis, Paula Clare as Nominee Secretary
17 January 1997
Appointed Vallance, Julie Rose as Nominee Director

Ownership 2 active

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

Keith Henry Edgar
Individual · Notified 30 January 2020
Has significant influence or control
British
Born April 1975 (51)
Deborah Jayne Wheaver
Individual · Notified 30 January 2020
Has significant influence or control
British
Born July 1961 (65)
Former controllers (2)
30 January 2020
Ceased Mega Fortris Europe Aps Ltd — Owns 50–75% of shares
20 December 2018
Ceased Michael Colin Bogacki — Owns 25–50% of shares

Financials

Net Assets
£1,343,486
Cash
£769,748
Employees
21
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £753,417 £867,732 £972,706 £1,065,833 £1,343,486
Balance sheet detail
20242023202220212020
Fixed Assets£64,920£55,615£55,857£74,668£64,259
Current Assets£2,741,557£2,262,731£2,269,053£1,905,959£1,395,854
Debtors£1,087,316£806,768£970,285£703,445£426,255
Cash£769,748£597,022£242,101£268,909£313,007
Creditors (< 1 year)£1,447,193£1,237,229£1,338,192£1,088,398£681,239
Creditors (> 1 year)£0£1,928£4,338£11,092£14,201
Net Current Assets£1,294,364£1,025,502£930,861£817,561£714,615
Net Assets£1,343,486£1,065,833£972,706£867,732£753,417
Shareholder Funds£1,343,486£1,065,833£972,706£867,732£753,417

Filings

Filing history not loaded yet. See it on Companies House

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?