Ltd Facts The UK company register, as filed

Register entry · No. 11631978

AH GROUP HOLDINGS (MEGA) LIMITED

Active Private Limited Company Incorporated 19 Oct 2018

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £302,698 to £8,348 in a year.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 19 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AIRPORT HOUSE, 265 PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Feb 2027
    Last made up to
    3 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AH GROUP HOLDINGS (MEGA) LIMITED current
    2. CORNERWAYS HOLDINGS LIMITED earlier
    3. CORNERWAYS HOLDINGS (1) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £8,348 £743,313 2
30 Jun 2024 not published not published £302,698 £672,734 2
30 Jun 2023 not published not published £53,277 £251,539 0
30 Jun 2022 not published not published £76,483 £224,747 0
30 Jun 2021 not published not published £25,457 £172,833 0
30 Jun 2020 not published not published £211 £162,711 0

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Leonard Stephenson Chartered Surveyor Director 19 Oct 2018 — April 1990 British · England
Emily Stephenson Company Director Director 1 May 2021 — February 1989 British · England
Matthew Leonard Stephenson Secretary 19 Oct 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Leonard Stephenson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Oct 2018 — April 1990 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AH GROUP HOLDINGS (MEGA) LIMITED still trading?

The register shows AH GROUP HOLDINGS (MEGA) LIMITED as active.

What does AH GROUP HOLDINGS (MEGA) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AH GROUP HOLDINGS (MEGA) LIMITED set up?

It was incorporated on 19 October 2018.

When are AH GROUP HOLDINGS (MEGA) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AH GROUP HOLDINGS (MEGA) LIMITED's next confirmation statement due?

By 17 February 2027.

Who runs AH GROUP HOLDINGS (MEGA) LIMITED?

AH GROUP HOLDINGS (MEGA) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House