ML

MEGAHERTZ LIMITED

Active

Company number 08072421

London, United Kingdom · Incorporated 17 May 2012

Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

Last updated on 13 April 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 December 2022

Company history

Previous company names

OKNO-TV (UK) LTD · 17 May 2012 – 3 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Ralph Flay
Born February 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 April 2023

Funding

3 funding rounds
26 December 2022
Shares allotted · 0 shares allotted
—
31 August 2012
Shares allotted · 0 shares allotted
—
28 June 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Capital Allotment Shares
Capital
3 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2023 View
Resolution
Resolution
14 January 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2022 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Group
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Change Of Name Notice
Change Of Name
3 December 2013 View
Certificate Change Of Name Company
Change Of Name
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Allotment Shares
Capital
20 July 2012 View
Incorporation Company
Incorporation
17 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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