Megaman (UK) Limited

In administrationAccounts overdue Confirmation statement overdue 04078537 Private limited company

Incorporated: 26 September 2000 (26 years)
Previously known as: A Bright Idea Limited (until 18 July 2001)
Industry: Wholesale of electronic and telecommunications equipment and parts (46520)
Directors: Ngar Lai Hung
Weifeng Zhao
Owned by: Zhejiang Yankon Group Co. Ltd
Accounts type: Total exemption full
Region: North West
Address: C/o Frp Advisory Trading Ltd
2nd Floor Abbey House
32 Booth Street
Manchester
M2 4AB

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 31 December 2024
Conf. stmt due: 29 September 2026 (overdue)
Last conf. stmt: 15 September 2025

Charges

Total: 9
Outstanding: 2
Part satisfied: 0
Satisfied: 7

Officers 2 active

Officer details are public data from the Companies House register.

Hung, Ngar Lai

Director · Appointed 6 July 2023

Chinese

Born December 1977 (48)

Zhao, Weifeng

Director · Appointed 19 March 2021

Chinese

Born August 1977 (49)

Officer history (21 former)

1 March 2024

Resigned Yang, Zhangming as Director

6 July 2023

Appointed Hung, Ngar Lai as Director

17 August 2022

Resigned Krise, Glen Robin as Director

28 July 2022

Resigned Swann, Diane Margaret as Director

28 July 2022

Resigned Swann, Diane Margaret as Secretary

19 March 2021

Appointed Zhao, Weifeng as Director

19 March 2021

Appointed Yang, Zhangming as Director

17 March 2021

Resigned Lee, Wing Tak as Director

17 March 2021

Resigned Chan, Kum Cheong as Director

1 February 2018

Appointed Swann, Diane Margaret as Director

31 January 2018

Resigned Bass, Frederick John Marson as Director

8 December 2017

Appointed Swann, Diane Margaret as Secretary

17 November 2017

Resigned Cheng, Lai Ming as Secretary

23 August 2016

Resigned Kitching, Adrian Philip as Director

29 April 2015

Appointed Krise, Glen Robin as Director

29 April 2015

Appointed Cheng, Lai Ming as Secretary

22 April 2015

Appointed Chan, Kum Cheong as Director

21 April 2015

Resigned Murphy, John Paul as Director

21 April 2015

Resigned Murphy, John Paul as Secretary

14 October 2011

Resigned Chellenbron, Elaine as Director

2 July 2010

Appointed Lee, Wing Tak as Director

28 June 2010

Appointed Bass, Frederick John Marson as Director

10 May 2010

Resigned Murphy, Gaynor Sharon as Director

4 February 2010

Resigned Mang, Monika as Director

6 April 2009

Appointed Chellenbron, Elaine as Director

6 April 2009

Appointed Kitching, Adrian Philip as Director

17 January 2008

Appointed Murphy, Gaynor Sharon as Director

7 February 2007

Appointed Murphy, John Paul as Secretary

7 February 2007

Resigned Evans, Paul Nicholas as Director

7 February 2007

Resigned Evans, Paul Nicholas as Secretary

6 September 2006

Resigned Thompson, Colin Charles as Director

8 June 2006

Resigned Garrett, Peter as Director

1 July 2004

Resigned Garrett, Peter as Secretary

1 July 2004

Appointed Evans, Paul Nicholas as Secretary

1 July 2004

Appointed Mang, Monika as Director

1 July 2004

Appointed Evans, Paul Nicholas as Director

1 June 2004

Appointed Thompson, Colin Charles as Director

27 September 2000

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

27 September 2000

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

26 September 2000

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

26 September 2000

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

26 September 2000

Appointed Garrett, Peter as Secretary

26 September 2000

Appointed Garrett, Peter as Director

26 September 2000

Appointed Murphy, John Paul as Director

Ownership 1 active

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

Zhejiang Yankon Group Co. Ltd

Corporate entity · Notified 17 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 91330000146150706g

Former controllers (2)

17 March 2021

Ceased Onn Fah Foo — Holds 50–75% of voting rights

17 March 2021

Ceased Wing Tak Lee — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Turnover

No turnover figure read from accounts after 2023.

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£13,011	£19,297	£5,538	£14,332	£53,486
Current Assets	£3,770,167	£4,611,807	£4,722,664	£4,384,840	£4,542,073
Debtors	£1,570,262	£2,095,827	£2,038,755	£1,884,027	£1,791,233
Cash	£552,562	£214,408	£170,794	£351,136	£247,051
Creditors (< 1 year)	£9,731,615	£10,404,035	£8,867,908	£7,702,926	£6,946,647
Net Current Assets	(£5,961,448)	(£5,792,228)	(£4,145,244)	(£3,318,086)	(£2,404,574)
Shareholder Funds	(£5,948,437)	(£5,772,931)	(£4,139,706)	(£3,303,754)	(£2,351,088)

Turnover	£6,479,532	£7,432,083	£7,017,244	£5,475,006	£5,781,153
Cost of Sales	£4,861,790	£6,471,049	£5,974,135	£4,774,487	£4,840,798
Gross Profit	£1,617,742	£961,034	£1,043,109	£700,519	£940,355
Admin Expenses	£1,679,824	£1,883,115	£1,694,518	£1,840,650	£2,302,487
Staff Costs	£832,443	£977,427	£744,631	£798,632	£1,095,693
Operating Profit	(£139,458)	(£1,587,519)	(£795,434)	(£922,311)	(£1,201,996)
Profit Before Tax	(£175,506)	(£1,633,225)	(£835,952)	(£952,666)	(£1,243,383)
Tax	£0	£0	£0	£0	£0
Profit for Period	(£175,506)	(£1,633,225)	(£835,952)	(£952,666)	(£1,243,383)

Filings 149

Date	Description	Made Up To	Pages	PDF
14 September 2026	Result of meeting of creditors
21 August 2026	Statement of administrator's proposal
19 August 2026	Appointment of an administrator
19 August 2026	Registered office address changed
16 April 2026	Satisfaction of a charge in full