MEGASTOCK LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2016

Confirmation Statement Submitted 11 Aug 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Biffa Corporate Services Limited	Corporate-director	United Kingdom	Unknown	—	12 Oct 2011	Active
Keith Woodward	Secretary	Other	Unknown	—	31 Mar 2008	Active
Keith Woodward	Director	British	England	72	27 Nov 2008	Active

Shareholders

Shareholders (1)


Uk Waste Management Holdings Ltd	100.0%	100	Ordinary	7 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Waste Management Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

MEGASTOCK LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Nov 2016	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Sept 2016	Gazette	Gazette Notice Voluntary	View(1 page)
12 Sept 2016	Accounts	Annual accounts made up to 2016-03-31	View(1 page)
5 Sept 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Aug 2016	Confirmation Statement	Confirmation statement made on 2016-07-28 with updates	View(5 pages)