Megator Limited

Company Name	Megator Limited
Company Status	Active
Company Number	00404130
Category	Private Limited Company
Incorporation Date	5 February 1946(77 years, 4 months ago)
Previous Name	Megator Pumps & Compressors Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr Clayton Robson
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(55 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	17 Rokeby Drive Kenton Newcastle Upon Tyne North East NE3 4JY

Director Name	Gregory Keith Kasper
Date of Birth	August 1971 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	05 December 2006(60 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	President
Country of Residence	United States
Correspondence Address	133 Wilmar Drive X Pittsburgh Pa 15238 United States

Director Name	Mrs Helen McCombie-Boudry
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British,French
Status	Current
Appointed	02 August 2017(71 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Linguist-Translator
Country of Residence	France
Correspondence Address	8 Rue Phoenix Brest 29200

Director Name	Thomas Edwin Kasper
Date of Birth	July 1944 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1991(45 years, 10 months after company formation)
Appointment Duration	15 years (resigned 05 December 2006)
Role	Marketing Specialist
Correspondence Address	174 Shadow Ridge Drive Pittsburgh Pennsylvania Pa 15238 Usa Foreign

Director Name	William Arthur Lawson
Date of Birth	September 1924 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 1991(45 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 December 1991)
Role	Engineer
Correspondence Address	1 Harborough Close Pulborough West Sussex RH20 2PS

Director Name	John Snowdon
Date of Birth	December 1940 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 1991(45 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 April 2005)
Role	Accountant
Correspondence Address	76 Broadmeadows East Herrington Sunderland Tyne & Wear SR3 3RG

Secretary Name	John Snowdon
Nationality	English
Status	Resigned
Appointed	07 December 1991(45 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	76 Broadmeadows East Herrington Sunderland Tyne & Wear SR3 3RG

Director Name	Alan Keith McCombie
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(51 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1998)
Role	Engineering Consultant
Correspondence Address	12 Darlington Place Bath BA2 6BX

Director Name	David William Wallace
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(51 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 September 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Noirmont Way Northfield Green Sunderland Tyne & Wear SR3 2SS

Secretary Name	Jean Carson
Nationality	British
Status	Resigned
Appointed	25 November 2005(59 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	14 Westward Green Whitley Bay Tyne And Wear NE25 9SB

Contact

Website	megator.co.uk
Email address	[email protected]
Telephone	0191 5675488
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Hendon Street Hendon Sunderland SR1 2NQ
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

88.8k at £1	Megator Corp. 32.94% Ordinary
87.9k at £1	Carol Ann Mccombie 32.60% Ordinary
10k at £1	Helen Mccombie-boudry 3.71% Ordinary
41.5k at £1	Judy Reeves & Benjamin Reeves 15.38% Ordinary
41.5k at £1	Andrew Uttley 15.37% Ordinary

Financials

Year	2014
Net Worth	£421,362
Cash	£71
Current Liabilities	£213,810

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2022 (6 months, 1 week ago)
Next Return Due	15 December 2023 (6 months, 1 week from now)

Charges

12 June 2012	Delivered on: 14 June 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
24 May 2012	Delivered on: 29 May 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north-west side of hendon street, sunderland t/no DU1967 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
24 May 2012	Delivered on: 26 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 July 2009	Delivered on: 30 July 2009 Satisfied on: 5 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 December 2000	Delivered on: 16 December 2000 Satisfied on: 5 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hendon street hendon sunderland - DU1967. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 October 1980	Delivered on: 13 October 1980 Satisfied on: 5 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold & leasehold property fixed & floating charge undertaking and all property and assets present and future goodwill book debts. Fully Satisfied
8 January 1962	Delivered on: 12 January 1962 Satisfied on: 5 July 2012 Persons entitled: Westminster Bank Limited Classification: First mortgage debenture Secured details: All monies due etc. Particulars: All debts, stock, work-in-progress, prepayments and cash, present & future. Fully Satisfied

Filing History

1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
5 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
5 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
16 June 2019	Registered office address changed from Hendon Sunderland Tyne + Wear SR1 2NQ to Hendon Street Hendon Sunderland SR1 2NQ on 16 June 2019 (1 page)
3 May 2019	Termination of appointment of Jean Carson as a secretary on 25 April 2019 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
17 January 2018	Confirmation statement made on 1 December 2017 with updates (5 pages)
9 January 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 296,172.042736 (3 pages)
12 December 2017	Appointment of Mrs Helen Mccombie-Boudry as a director on 2 August 2017 (2 pages)
12 December 2017	Appointment of Mrs Helen Mccombie-Boudry as a director on 2 August 2017 (2 pages)
11 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 296,172 (4 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 296,172 (4 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
15 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 May 2016	Resolutions RES13 ‐ Section 28 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 May 2016	Statement of company's objects (2 pages)
9 May 2016	Resolutions RES13 ‐ Section 28 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 May 2016	Statement of company's objects (2 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 269,672 (6 pages)
23 December 2015	Secretary's details changed for Jean Carson on 14 March 2015 (1 page)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 269,672 (6 pages)
23 December 2015	Secretary's details changed for Jean Carson on 14 March 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 269,672 (6 pages)
22 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 269,672 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 269,672 (6 pages)
21 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 269,672 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 April 2012	Memorandum and Articles of Association (16 pages)
26 April 2012	Memorandum and Articles of Association (16 pages)
19 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 269,672.00 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 269,672.00 (4 pages)
11 April 2012	Resolutions RES13 ‐ Increase share capital 29/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2012	Resolutions RES13 ‐ Increase share capital 29/03/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Gregory Keith Kasper on 17 November 2011 (2 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Gregory Keith Kasper on 17 November 2011 (2 pages)
14 September 2011	Termination of appointment of David Wallace as a director (1 page)
14 September 2011	Termination of appointment of David Wallace as a director (1 page)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for David William Wallace on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Gregory Keith Kasper on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Clayton Robson on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for David William Wallace on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Gregory Keith Kasper on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Clayton Robson on 30 November 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 December 2008	Return made up to 30/11/08; full list of members (5 pages)
16 December 2008	Return made up to 30/11/08; full list of members (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Secretary's particulars changed (1 page)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
13 December 2006	Return made up to 30/11/06; full list of members (8 pages)
13 December 2006	Return made up to 30/11/06; full list of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 December 2005	Return made up to 30/11/05; full list of members (7 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (1 page)
7 December 2005	Return made up to 30/11/05; full list of members (7 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (1 page)
23 September 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
7 December 2004	Return made up to 30/11/04; no change of members (8 pages)
7 December 2004	Return made up to 30/11/04; no change of members (8 pages)
2 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
2 August 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
10 December 2003	Return made up to 30/11/03; no change of members (8 pages)
10 December 2003	Return made up to 30/11/03; no change of members (8 pages)
2 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
2 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
8 December 2002	Return made up to 30/11/02; full list of members (8 pages)
8 December 2002	Return made up to 30/11/02; full list of members (8 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
5 December 2001	Return made up to 30/11/01; no change of members (7 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Return made up to 30/11/01; no change of members (7 pages)
5 December 2001	New director appointed (2 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (10 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (10 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Return made up to 30/11/00; no change of members (7 pages)
11 December 2000	Return made up to 30/11/00; no change of members (7 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
9 August 1999	£ ic 250000/198375 16/07/99 £ sr [email protected]=51625 (1 page)
9 August 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 August 1999	£ ic 250000/198375 16/07/99 £ sr [email protected]=51625 (1 page)
9 August 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 August 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
11 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
8 December 1997	Return made up to 02/12/97; full list of members (6 pages)
8 December 1997	Return made up to 02/12/97; full list of members (6 pages)
13 August 1997	Particulars of contract relating to shares (3 pages)
13 August 1997	Ad 02/07/97--------- £ si [email protected]=104975 £ ic 145025/250000 (2 pages)
13 August 1997	Particulars of contract relating to shares (3 pages)
13 August 1997	Ad 02/07/97--------- £ si [email protected]=104975 £ ic 145025/250000 (2 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
5 August 1997	£ ic 152525/145025 14/05/97 £ sr [email protected]=7500 (1 page)
5 August 1997	£ ic 152525/145025 14/05/97 £ sr [email protected]=7500 (1 page)
25 July 1997	Ad 02/07/97--------- £ si [email protected]=2525 £ ic 150000/152525 (2 pages)
25 July 1997	Ad 02/07/97--------- £ si [email protected]=2525 £ ic 150000/152525 (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
28 May 1997	£ nc 150000/250000 14/05/97 (1 page)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1997	£ nc 150000/250000 14/05/97 (1 page)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1996	Return made up to 02/12/96; full list of members (6 pages)
11 December 1996	Return made up to 02/12/96; full list of members (6 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
12 September 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
13 December 1995	Return made up to 07/12/95; no change of members (4 pages)
13 December 1995	Return made up to 07/12/95; no change of members (4 pages)
6 September 1995	Registered office changed on 06/09/95 from: epworth house 25 city road london EC1Y 1AR (1 page)
6 September 1995	Registered office changed on 06/09/95 from: epworth house 25 city road london EC1Y 1AR (1 page)
10 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
7 December 1961	Articles of association (14 pages)
7 December 1961	Articles of association (14 pages)

Megator Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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