Megabox Fitness Ltd

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Company number
12964109
Status
Active
Registered address
1st Floor, 44 Warwick Street, Leamington Spa, Warwickshire, United Kingdom, Cv32 5js
Incorporated
21 October 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
93110, 93120, 93130, 93199

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

  • Exeter, Megan Jayne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-10-21
    • Megan Jayne EXETER — Officer, appointed 2020-10-21
  • Exeter, Timothy John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-10-21
    • Timothy John EXETER — Officer, appointed 2020-10-21
    • Timothy John EXETER — Officer, appointed 2020-10-05

Filing History

  • capital-allotment-shares
    Date: 2026-04-09 · Type: SH01
  • capital-allotment-shares
    Date: 2026-04-09 · Type: SH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-23 · Type: CS01

PSC / Beneficial Ownership

  • Mr Timothy John Exeter
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-10-21
  • Miss Megan Jayne Exeter
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-10-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MEGABOX FITNESS LTD - UK Company Risk Report