Megabrokers Limited

Active06271083 Private limited company
Incorporated
6 June 2007 (19 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale via mail order houses or via Internet (47910)
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
Unit 2
Kenyon Forge
Kenyon Street
Birmingham
B18 6DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2014
British
Born July 1958 (68)
Director · Appointed 6 June 2007
British
Born September 1942 (84)
Officer history (4 former)
25 December 2021
Resigned Smith, Neil Edward as Secretary
25 December 2021
Resigned Smith, Neil Edward as Director
17 December 2014
Appointed Westhorpe, Stephen as Director
7 June 2007
Resigned Brighton Secretary Limited as Corporate Secretary
7 June 2007
Resigned Brighton Director Limited as Corporate Director
6 June 2007
Appointed Ligertwood, Peter as Director
6 June 2007
Appointed Brighton Secretary Limited as Corporate Secretary
6 June 2007
Appointed Brighton Director Limited as Corporate Director
6 June 2007
Appointed Smith, Neil Edward as Secretary
6 June 2007
Appointed Smith, Neil Edward as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02270075
Former controllers (2)
18 November 2021
Ceased Peter Ligertwood — Owns 25–50% of shares
18 November 2021
Ceased Neil Edward Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£242,677)
Current Ratio
4.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£503,707) (£528,288) (£541,601) (£241,362) (£241,993) (£242,494) (£242,677)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£14,211£31,277
Current Assets£8,420£8,373£8,302£8,316£8,126£20,067£564,773
Debtors£8,234£8,239£8,224£3,777£1,287£193
Cash£139£63£92£4,349£18,780£32,051
Creditors (< 1 year)£1,977£2,247£2,275£2,258£47,313£59,300£56,623
Creditors (> 1 year)£249,120£248,620£248,020£247,420£497,224£497,224£1,057,150
Net Current Assets£6,443£6,126£6,027£6,058(£38,737)(£38,783)£522,166
Net Assets(£242,677)(£242,494)(£241,993)(£241,362)(£541,601)(£528,288)(£503,707)
Shareholder Funds(£242,677)(£242,494)(£241,993)(£241,362)(£541,601)(£528,288)(£503,707)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
21 May 2026Micro company accounts30 September 2025
3 September 2025Director's details changed
9 June 2025Confirmation statement with no updates6 June 2025
22 May 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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