Company · Newcastle under Lyme
Mega Brands Limited
Mega Brands Limited is an active UK company (number 12320638), incorporated 2019, with 2 current directors, Justine Sara Hackney and Mark Hackney. Source: Companies House, updated 25th October 2026.
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Mega Brands Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Christopher Charles Stockdale 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Incorporated
- 18/11/2019
- Registered office
- Newcastle under Lyme
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Hackney
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Group
- Mega Brands Limited
is controlled by Mark Hackney
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register
Ultimately controlled by Mark Hackney.
1 other company in this group
- 12649713 (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Board analysis
Board DNA
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.
2 directors on the board
- Justine Sara Hackney Director · appointed 2025
- Mark Hackney Director · appointed 2019
Directors past 6 years
- Mark Hackney Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Justine Sara Hackney Director · appointed 2025
- Mark Hackney Director · appointed 2019
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12320638
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/08/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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