Mega Invest & Property Holding Limited

Active05637761 Private limited company
Incorporated
28 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Hartmut Boock
Accounts type
Micro entity
Region
North West
Address
Minshull House
67 Wellington Road North
Stockport
SK4 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 October 2026
Director · Appointed 1 November 2022
German
Born August 1951 (75)
Officer history (3 former)
12 October 2026
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
12 October 2026
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
1 November 2022
Appointed Boock, Hartmut as Director
1 November 2022
Resigned Milicevic, Lidija as Director
1 November 2022
Resigned Godulla, Stefan as Director
1 January 2011
Appointed Milicevic, Lidija as Director
28 November 2005
Appointed Godulla, Stefan as Director
28 November 2005
Appointed Go Ahead Service Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born August 1951 (75)

Holdings 1

Companies where Mega Invest & Property Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 October 2022
Ceased Stefan Godulla — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts31 December 2025
28 April 2026Cessation of a person with significant control
28 April 2026Change of details for a person with significant control
10 November 2025Confirmation statement with no updates7 November 2025
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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