Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Megafy Holding Limited
- Incorporated
- 10 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gustavo Roberto Alvarez
- Owned by
- Gustavo Roberto AlvarezJose Maria Roca Jorquera
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Alvarez, Gustavo Roberto
Director · Appointed 10 June 2022
Argentine
Born January 1975 (51)
Corporate Secretary · Appointed 10 June 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gustavo Roberto Alvarez
Individual · Notified 10 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Argentine
Born January 1975 (51)
Jose Maria Roca Jorquera
Individual · Notified 10 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1973 (53)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£27,854)
- Cash
- £4,079
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £4,087 | £4,282 | USD 185,819 |
| Debtors | £8 | £8 | USD 141,311 |
| Cash | £4,079 | £4,274 | USD 44,508 |
| Creditors (< 1 year) | £1,193 | £201,193 | USD 201,191 |
| Creditors (> 1 year) | £270,748 | £64,723 | |
| Net Current Assets | £2,894 | (£196,911) | (USD 15,372) |
| Net Assets | (£27,854) | (£21,634) | |
| Shareholder Funds | (£27,854) | (£21,634) | (USD 15,372) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 9 June 2026 |
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