MEGAFLO LIMITED

Company number 00867300 ·

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Overview

Company type
Private Limited Company
Incorporated
1965-12-22
Registered office
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Postcode
CV34 4LL
Capital
76 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-28
Next due by
2026-10-12
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 7 current · 19 resigned

Jason BALDOCK Director
Appointed 2025-10-01
Appointed 2024-05-21
Appointed 2024-03-31
BOILER MANUFACTURER Appointed 2014-03-26
GROUP FINANCE CONTROLLER Appointed 2012-05-31

View all officers and resignations →

Group structure

Controlled by BAXI HOLDINGS LIMITED — since 2019-10-21

From persons-with-significant-control filings on the public register.

Contact details

Website
megaflo.com

Heatrae Sadia are award-winning unvented cylinder manufacturers with Megaflo unvented cylinders, available in both direct and indirect heating. Visit our website for the full range.

Previous company names

NameDate changed
NEWMOND (UK) HOLDINGS LIMITED2005-01-05
HEATRAE SADIA LIMITED1997-01-24
SADIA LIMITED1984-06-28

Previous registered addresses 10

AddressChanged on
16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND2010-09-27
THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF2008-04-25
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA2007-01-12
SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW2001-06-22
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA2000-12-22
MARINER, TAMWORTH, STAFFORDSHIRE B79 7UL2000-07-19
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA1996-12-23
PENTAGON HOUSE,, SIR FRANK WHITTLE ROAD,, DERBY., DE2 4XA.1995-03-27
RIVERSIDE HOUSE, CORNEY ROAD, CHISWICK, LONDON W4 2SL1991-03-22
HURRICANE WAY, NORWICH, NR6 6EA1987-10-12

Among its peers

Among the oldest 25%

of 1,724 similar companies in CV, trading since 1965