The Mega Merchant Holdings Limited
- Micro
- Holding
- Active
- 3 years
- £2,764,383 (assets)
- Virtual address
- 3 directors
- 2 owners
- Regular importer
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Summary
The Mega Merchant Holdings Limited is a private limited company registered in England/Wales with the registration number 14029523. The company was founded three years ago on April 06, 2022, and registered at EC4V 4AY, England, London, 71 Queen Victoria Street, Floor 8. The address is probably virtual as twenty one companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £2,764,383.
The company is a regular importer, with its top import category being Various textile products, sets, used clothing, and rags, totaling 40 months of imports. The last import operation was conducted on December 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Intera Investments Ltd
- 2 years
- 50%+
-
Resident of United Kingdom
-
Individual
- Alpata Yaman
- 3 years
- 25%+
-
Resident of Turkey
Managers
-
Individual
- Akar Tolga
- 2 years
- 2
-
Resident of United Kingdom
-
Individual
- Arat Mehmet Ali
- 2 years
-
Resident of United Kingdom
-
Individual
- Alpata Suleyman Yaman
- 3 years
-
Resident of Turkey
Last reports
The latest confirmation statement submitted fifteen days ago.
Last news
-
Confirmation statement made on 2025-04-05 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2023-12-31Download 7 pages pdf report
-
Confirmation statement made on 2024-04-05 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Last imported products
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about The Mega Merchant Holdings Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!