MEGAMAN (UK) LIMITED

Administration

Company 04078537

Incorporated
26 Sep 2000
Jurisdiction
England & Wales
Detected
12 Sep 2026 23:05
Previous status
active

Nature of business

46520 Wholesale of electronic and telecommunications equipment and parts

Registered office

C/O Frp Advisory Trading Ltd, 2nd Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2024 (total exemption full)

Next due 30 Sep 2026

Confirmation statement

Last made up to 15 Sep 2025

Next due 29 Sep 2026

Previous names

  • A BRIGHT IDEA LIMITED · until 18 Jul 2001

Registered charges

9 charges 2 outstanding
  • Igf Business Credit Limited

    The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 1;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 1;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.

    Created 16 Apr 2019 · 040785370009

    Outstanding
  • The Royal Bank of Scotland PLC

    Created 14 Jul 2015 · 040785370008

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    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.

    Created 27 Jun 2012

    Outstanding
  • Rbs Invoice Finance Limited

    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 see image for full details.

    Created 23 Apr 2012

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    All moneys from time to time standing to the credit of the deposit account referred to in the rent deposit see image for full details.

    Created 6 Mar 2012

    Fully Satisfied
  • Barclays Bank PLC

    Unit 16 maple park estate, essex road, hoddesdon.

    Created 21 Sep 2004

    Fully Satisfied
  • Barclays Bank PLC

    Barclays bank PLC re megaman (UK) limited business reserve account account number 00214027. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

    Created 21 Sep 2004

    Fully Satisfied
  • Bibby Trade Finance Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery;.

    Created 9 Jul 2003

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 23 May 2003

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Anthony Collier

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Simon Farr

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HUNG, Ngar Lai

    director · Age ~48

    Service address & appointment date unlock on paid plans.

  • ZHAO, Weifeng

    director · Age ~49

    Service address & appointment date unlock on paid plans.