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MEGA GROUP HOLDINGS LIMITED (13575590)

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Introduction

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Updated On: 17/08/2026
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MEGA GROUP HOLDINGS LIMITED

MEGA GROUP HOLDINGS LIMITED is an active private limited company incorporated on 19 August 2021 and registered in England and Wales. The company’s registered office is at 27 Crown Street, Kettering, NN16 8QA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently in good standing. It filed total-exemption-full accounts to 31 August 2024, with the next accounts due by 31 August 2026. The most recent confirmation statement was made up to 29 March 2026 and is not overdue.

The board consists of three directors: Margaret Oluwaseyi Lawal and Winner Olatokunbo Olorunnife Lawal, both appointed on incorporation, and King Babatunde Lawal, appointed on 29 March 2026. All are British nationals resident in England or the United Kingdom.

Significant control is held by Mr King Babatunde Lawal (25–50% shares and voting rights), Mr Winner Olatokunbo Olorunnife Lawal (25–50% voting rights), and W L Holdings Limited (25–50% shares). The company has no charges, no insolvency history, and no overdue filing obligations.

Status

active

Active since 4 years ago

Company No

13575590

LTD Company

Age

4 Years

Incorporated 19 August 2021

Size

N/A

Accounts

ARD: 31/8

Up to Date

14 days left

Last Filed

Made up to 31 August 2024 (2 years ago)
Submitted on 30 May 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 March 2026 (5 months ago)
Submitted on 28 April 2026 (4 months ago)

Next Due

Due by 12 April 2027
For period ending 29 March 2027

Contact

Address

27 Crown Street Kettering, NN16 8QA,

Timeline

11 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Aug 21
Funding Round
Mar 22
Owner Exit
Mar 23
New Owner
Oct 23
Loan Secured
Oct 24
Director Left
Mar 26
Owner Exit
Apr 26
New Owner
Apr 26
Director Joined
Apr 26
Owner Exit
Apr 26
New Owner
Apr 26
1
Funding
2
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

LAWAL, King Babatunde

Resigned
Crown Street, KetteringNN16 8QA
Born July 1991
Director
Appointed 19 Aug 2021
Resigned 29 Mar 2026

LAWAL, Margaret Oluwaseyi

Active
Crown Street, KetteringNN16 8QA
Born April 1969
Director
Appointed 19 Aug 2021

LAWAL, Winner Olatokunbo Olorunnife

Active
Crown Street, KetteringNN16 8QA
Born May 1993
Director
Appointed 19 Aug 2021

LAWAL, King Babatunde

Active
Crown Street, KetteringNN16 8QA
Born July 1991
Director
Appointed 29 Mar 2026

Persons with significant control

4

2 Active
2 Ceased

Mr King Babatunde Lawal

Ceased
Crown Street, KetteringNN16 8QA
Born July 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2021

Mr Winner Olatokunbo Olorunnife Lawal

Ceased
Crown Street, KetteringNN16 8QA
Born May 1993

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2021
Crown Street, KetteringNN16 8QA

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Nov 2022

Margaret Oluwaseyi Lawal

Active
Crown Street, KetteringNN16 8QA
Born April 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Aug 2021

Fundings

Financials

Latest Activities

Filing History

35

Confirmation Statement With Updates
28 April 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 April 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 April 2026
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Replacement Filing Of Confirmation Statement With Made Up Date
30 January 2026
RP01CS01RP01CS01
Change To A Person With Significant Control
26 September 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
14 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
1 November 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
1 November 2023
RP04CS01RP04CS01
Accounts Amended With Accounts Type Total Exemption Full
23 October 2023
AAMDAAMD
Notification Of A Person With Significant Control
10 October 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
10 October 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
10 October 2023
PSC05Notification that PSC Information has been Withdrawn
Gazette Filings Brought Up To Date
5 August 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Gazette Notice Compulsory
20 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Memorandum Articles
13 March 2023
MAMA
Resolution
13 March 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
13 March 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 March 2023
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
10 March 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
7 March 2023
AAAnnual Accounts
Confirmation Statement
29 March 2022
CS01Confirmation Statement
Capital Allotment Shares
4 March 2022
SH01Allotment of Shares
Change To A Person With Significant Control
15 February 2022
PSC04Change of PSC Details
Incorporation Company
19 August 2021
NEWINCIncorporation