AG

AH GROUP HOLDINGS (MEGA) LIMITED

Active

Company number 11631978

Croydon, England · Incorporated 19 October 2018

Airport House, 265 Purley Way, Croydon, CR0 0XZ, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 December 2018

Company history

Previous company names

CORNERWAYS HOLDINGS (1) LIMITED · 19 October 2018 – 8 July 2020

CORNERWAYS HOLDINGS LIMITED · 8 July 2020 – 12 December 2025

Company overview

AH Group Holdings (Mega) Limited is an active private limited company incorporated on 19 October 2018 and registered in England and Wales. Its registered office is at Airport House, 265 Purley Way, Croydon, CR0 0XZ. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by Mr Matthew Leonard Stephenson, who holds significant influence or control. Mr Stephenson serves as both director and company secretary. Emily Stephenson was appointed as a director on 1 May 2021. Both directors are British and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 30 June 2025 on 13 March 2026. The most recent confirmation statement, made up to 3 February 2026, was filed on 18 February 2026 and remains up to date. The next accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Leonard Stephenson
Born April 1990
Significant Influence Or Control
19 October 2018

Funding

1 funding round
5 December 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2026 View
Certificate Change Of Name Company
Change Of Name
12 December 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Change Person Secretary Company With Change Date
Officers
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Capital Name Of Class Of Shares
Capital
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Resolution
Resolution
8 July 2020 View
Accounts With Accounts Type Dormant
Accounts
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Incorporation Company
Incorporation
19 October 2018 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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