Megatron Investments

Active11650107 Private unlimited company
Incorporated
30 October 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Sonya Helen Cordiner
William Neil Cordiner
Karen Margaret Gallagher
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cordiner, William Neil
Director · Appointed 30 October 2018
British
Born January 1963 (63)
Director · Appointed 30 October 2018
British
Born February 1964 (62)
Director · Appointed 30 October 2018
British
Born October 1965 (61)
Cordiner, Sonya Helen
Director · Appointed 30 October 2018
British
Born August 1971 (55)

Ownership 4 active

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

Sonya Helen Cordiner
Individual · Notified 2 March 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
William Neil Cordiner
Individual · Notified 2 March 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)
Individual · Notified 1 March 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Individual · Notified 30 October 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026
5 November 2025Confirmation statement with no updates29 October 2025
29 October 2024Confirmation statement with no updates29 October 2024
30 October 2023Confirmation statement with no updates29 October 2023
13 April 2023Registered office address changed
Show all recent filings

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