Register entry · No. FC014640
MEGARA AG
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 29 Aug 2016 (3724 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Trading history
Incorporated 28 Sep 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MEGCERA AG, 106 MILITARSTRASSE, 8004 ZURICH, SWITZERLAND, SWITZERLAND
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- 31 Mar 1999
- Type
- FULL
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Confirmation statement
- Next due
- 29 Aug 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- MEGARA AG current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rudolf Senn Banker | Director | 3 Nov 1993 | — | August 1950 | Swiss |
| Guy Sarasin Banker | Director | 3 Nov 1993 | — | October 1924 | Swiss |
| Eric Sarasin Banker | Director | 3 Nov 1993 | — | January 1958 | Swiss |
| Yogindra Navinchandra Mafatlal Industrialist | Director | 3 Nov 1993 | — | January 1925 | Indian |
| Madhuri Yogindra Mafatlal Industrialist | Director | 3 Nov 1993 | — | June 1933 | Indian |
| Atulya Yogindra Mafatlal Industrialist | Director | 3 Nov 1993 | — | August 1965 | Indian · India |
| Armin Kellenberger Banker | Director | 3 Nov 1993 | — | April 1943 | Swiss |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MEGARA AG still trading?
The register shows MEGARA AG as active.
When was MEGARA AG set up?
It was incorporated on 28 September 1988.
When is MEGARA AG's next confirmation statement due?
It was due on 29 August 2016 and is overdue.
Who runs MEGARA AG?
MEGARA AG has 7 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House