Mega Electric Holdings Limited
Company 04344899 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04344899 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/12/2001 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Beau Ner Chesluk British
ownership of shares 25-50% - Mr Anthony Rushton British
ownership of shares 25-50% - Mr Russell William Irwin British
ownership of shares 25-50%
Officers (5)
- Beau Ner Chesluk Director · appointed 2002
- Russell William Irwin Director · appointed 2001
- Anthony Rushton Director · appointed 2001
Show 2 former officers
- WWW.Accountingtechnology LTD Corporate-nominee-director · appointed 2001 · resigned 2001
- K-COM Systems Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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