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Companies/04078537

Megaman (UK) Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Zhejiang Yankon Group Co. LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-17 · No cessation recorded

Source record 114331779
Show 2 ceased records
WL
Mr Wing Tak LeeIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-17

Source record 107551050
OF
Mr Onn Fah FooIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-17

Source record 107554682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
NH
Ngar HungCurrent director
Appointed 2023-07-06 · 3 yrs · Director
WZ
Weifeng ZhaoCurrent director
Appointed 2021-03-19 · 5 yrs · Director
Show 21 historical appointments
ZY
Zhangming YangResigned director
Resigned 2021-03-19 · 2 yrs · Director
DS
Diane SwannResigned director
Resigned 2018-02-01 · 4 yrs · None
DS
Diane SwannResigned secretary
Resigned 2017-12-08 · 4 yrs
LC
Lai ChengResigned secretary
Resigned 2015-04-29 · 2 yrs
GK
Glen KriseResigned director
Resigned 2015-04-29 · 7 yrs · Director
KC
Kum ChanResigned director
Resigned 2015-04-22 · 5 yrs · Director
WL
Wing LeeResigned director
Resigned 2010-07-02 · 10 yrs · None
FB
Frederick BassResigned director
Resigned 2010-06-28 · 7 yrs · Company Director
EC
Elaine ChellenbronResigned director
Resigned 2009-04-06 · 2 yrs · Lighting
AK
Adrian KitchingResigned director
Resigned 2009-04-06 · 7 yrs · Sales Director
GM
Gaynor MurphyResigned director
Resigned 2008-01-17 · 2 yrs · Housewife
JM
John MurphyResigned secretaryResigned director
Resigned 2007-02-07 · 8 yrs
MM
Monika MangResigned director
Resigned 2004-07-01 · 5 yrs · Marketing Director
PE
Paul EvansResigned directorResigned secretary
Resigned 2004-07-01 · 2 yrs · Finance Director
CT
Colin ThompsonResigned director
Resigned 2004-06-01 · 2 yrs · Commercial Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-09-26
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-09-26
PG
Peter GarrettResigned directorResigned secretary
Resigned 2000-09-26 · 5 yrs · Insulation Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active