Megacom Limited

Active04346683 Private limited company
Incorporated
3 January 2002 (24 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Sanam Sara Kumar
Owned by
Sanam Sara Kumar
Accounts type
Micro entity
Address
Hollybush House Hollybush Lane
Denham
Uxbridge
UB9 4HH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 September 2026
Last conf. stmt
21 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born August 1952 (74)
Kumar, Satish
Secretary · Appointed 28 February 2020
Kumar, Sanam Sara
Director · Appointed 26 February 2020
British
Born February 1994 (32)
Officer history (10 former)
5 December 2025
Appointed Kumar, Satish, Mr. as Director
1 October 2023
Resigned Kumar, Sanam Sara as Secretary
28 February 2020
Appointed Kumar, Satish as Secretary
26 February 2020
Appointed Kumar, Sanam Sara as Director
26 February 2020
Resigned Kumar, Satish as Director
10 February 2020
Appointed Kumar, Sanam Sara as Secretary
1 February 2020
Resigned Patel, Sapna as Director
2 July 2018
Appointed Kumar, Satish as Director
1 January 2012
Resigned Kumar, Sameer as Director
1 January 2012
Appointed Patel, Sapna as Director
1 January 2012
Resigned Desai, Kokila as Secretary
1 January 2008
Appointed Kumar, Sameer as Director
1 April 2007
Resigned Kumar, Toqueer Fatima as Director
1 May 2005
Resigned Shah, Mustafa as Director
31 January 2005
Appointed Kumar, Toqueer Fatima as Director
2 August 2004
Appointed Shah, Mustafa as Director
2 August 2004
Resigned Shrestha, Ishwar as Director
1 August 2002
Appointed Shrestha, Ishwar as Director
1 August 2002
Appointed Desai, Kokila as Secretary
7 January 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 January 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 January 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 January 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Satish Kumar
Individual · Notified 5 December 2025
Has significant influence or control
British
Born August 1952 (74)
Sanam Sara Kumar
Individual · Notified 1 June 2020
Owns 75–100% of shares
British
Born February 1994 (32)
Sanam Sara Kumar
Corporate entity · Notified 3 February 2020
Has significant influence or control
Miss
A person with significant control has been contacted but has not responded.
Former controllers (1)
1 February 2020
Ceased Sapna Patel — Has significant influence or control

Financials

Net Assets
£40,744
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2022 2023 2025 £16,499 £37,380 £5,155 £40,744
Balance sheet detail
20252024202320222020
Fixed Assets£14,726£7,534£9,418£11,773£13,676
Current Assets£24,051£4,198£19,237£46,008£8,114
Creditors (< 1 year)£18,033£13,771£28,500£32,901£5,291
Net Current Assets£6,018(£9,573)(£9,263)£13,107£2,823
Net Assets£40,744£5,155£37,380£16,499
Shareholder Funds£40,744£5,155£37,380£16,499

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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