Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Megatron Ltd
- Incorporated
- 1 May 2012 (14 years)
- Industry
- Wholesale of perfume and cosmetics (46450) Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Lisa Peter Ovie
- Controlled by
- Lisa Peter Ovie
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 1066 Bradford RoadBirstallWF17 9JB
Officers 1 active
Officer details are public data from the Companies House register.
Peter Ovie, Lisa
Director · Appointed 23 February 2024
British
Born December 2007 (18)
Officer history (5 former)
31 December 2025
Resigned Akinniranye, Ibukun Helen as Secretary
24 February 2024
Resigned Akinniranye, Ibukun Helen as Director
23 February 2024
Appointed Peter Ovie, Lisa as Director
29 December 2023
Resigned Ovie, Lisa as Director
18 December 2023
Appointed Akinniranye, Ibukun Helen as Director
15 December 2023
Appointed Akinniranye, Ibukun Helen as Secretary
7 November 2023
Appointed Ovie, Lisa as Director
7 November 2023
Resigned Ovie, Peter as Director
13 February 2023
Appointed Ovie, Peter as Director
7 February 2023
1 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lisa Peter Ovie
Individual · Notified 24 October 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 2007 (18)
Former controllers (4)
24 October 2025
Ceased Peter Ovie — Owns 75–100% of shares
5 June 2025
Ceased Lisa Ovie — Owns 25–50% of shares
7 November 2023
Ceased Peter Ovie — Owns 75–100% of shares
7 February 2023
Ceased Marc Feldman — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2026 · micro entity accounts
- Net Assets
- (£8,631)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £783 | £4,654 | (£1,730) | |||
| Creditors (< 1 year) | £9,314 | £4,491 | £160 | |||
| Net Current Assets | (£8,531) | £163 | (£1,890) | |||
| Net Assets | (£8,631) | £63 | (£1,890) | £100 | £100 | £100 |
| Shareholder Funds | (£8,631) | £63 | (£1,890) | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Micro company accounts | 31 May 2026 | ||
| 11 May 2026 | Director's details changed | |||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 21 January 2026 | Registered office address changed |
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