MEGA JUMP LIMITED

Company 09569385 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 23 October 2026; Companies House records the change once the office-holders file with it.

Company age
11 years

Company overview

Incorporation date
30 April 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 23 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MEGA JUMP LIMITED is a private limited company incorporated on 30 April 2015, with its registered office in Bristol. Companies House lists its business as operation of sports facilities and other amusement and recreation activities not elsewhere classified. Its most recent accounts were made up to 31 December 2024.

On 23 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 23 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 3 September 2026) and 1 director appointed. It has 1 outstanding charge, held by Nordic Trustee As. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

5 Patchway Trading Estate Britannia Road, Patchway, Bristol, BS34 5TA, England

Industry classification (SIC codes)

93110 93290

Officers & directors (12)

JAMES, Phillip Barrie

Director

Appointed: 1 September 2026

Active

MELHUS, Dag Eliasson

Director

Appointed: 31 January 2023

Active

WEINBERG, Dean Brandon

Secretary

Appointed: 30 April 2015 • Resigned: 12 July 2017

BARON, Petr, Mr.

Director

Appointed: 30 April 2015 • Resigned: 16 May 2015

COLLIER, Tony

Director

Appointed: 27 April 2017 • Resigned: 12 July 2017

HAAGAAS, Petter Ivar

Director

Appointed: 31 January 2023 • Resigned: 1 September 2026

LLOYD, David Alan

Director

Appointed: 17 May 2016 • Resigned: 12 July 2017

LUCAS, Gavin Fraser

Director

Appointed: 12 July 2017 • Resigned: 31 January 2023

MCCLURE, Timothy Ian

Director

Appointed: 31 January 2023 • Resigned: 1 September 2026

TILLMAN, Mitchell Hayden

Director

Appointed: 30 April 2015 • Resigned: 12 July 2017

Recent filing history (73)

3 September 2026

Termination of appointment of Timothy Ian Mcclure as a director on 1 September 2026

Officers • Form TM01

3 September 2026

Termination of appointment of Petter Ivar Haagaas as a director on 1 September 2026

Officers • Form TM01

3 September 2026

Appointment of Mr Phillip Barrie James as a director on 1 September 2026

Officers • Form AP01

2 July 2026

Confirmation statement made on 2 July 2026 with no updates

Confirmation statement • Form CS01

30 September 2025

Accounts for a small company made up to 31 December 2024

Accounts • Form AA

10 July 2025

Confirmation statement made on 2 July 2025 with no updates

Confirmation statement • Form CS01

3 March 2025

Registration of charge 095693850005, created on 26 February 2025

Mortgage • Form MR01

23 September 2024

Accounts for a small company made up to 31 December 2023

Accounts • Form AA

24 July 2024

Confirmation statement made on 2 July 2024 with no updates

Confirmation statement • Form CS01

26 September 2023

Accounts for a small company made up to 31 December 2022

Accounts • Form AA

11 September 2023

Memorandum and Articles of Association

Incorporation • Form MA

11 September 2023

Resolutions

Resolution • Form RESOLUTIONS

18 July 2023

Confirmation statement made on 2 July 2023 with no updates

Confirmation statement • Form CS01

2 February 2023

Change of details for Gojumpin Limited as a person with significant control on 31 January 2023

Persons with significant control • Form PSC05

2 February 2023

Satisfaction of charge 095693850004 in full

Mortgage • Form MR04

Persons with significant control (1)

Gojumpin Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 24 August 2017

Charges & mortgages (5)

A registered charge

Nordic Trustee As

Created: 26 February 2025 • Delivered: 3 March 2025

Outstanding

A registered charge

Santander UK PLC as Security Trustee

Created: 23 July 2018 • Delivered: 26 July 2018

Fully satisfied

A registered charge

Richard Brewster

Created: 31 July 2017 • Delivered: 8 August 2017

Fully satisfied

A registered charge

Santander UK PLC as Security Trustee

Created: 12 July 2017 • Delivered: 18 July 2017

Fully satisfied

A registered charge

Santander UK PLC

Created: 26 November 2015 • Delivered: 26 November 2015

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 16 July 2027

Additional information

Has charges No
Super secure PSCs No