opendata.bot
Company number
08072421

MEGAHERTZ LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEGAHERTZ LIMITED
Company number
08072421
Registered office
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, UNITED KINGDOM · 633 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2012
Status
Active
Age
14 years
Previous names
OKNO-TV (UK) LTD (to 03 Dec 2013)
Nature of business (SIC)
46690 — Wholesale of other machinery and equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Volov
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Igor Glyanenko
has significant influence or control
Notified 06/04/2016
Mr Jonathan Ralph Flay
owns 75–100% of shares · holds 75–100% of voting rights
Notified 14/04/2023
Mr Rustam Azamatov
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Ralph Flay
born 02/1971 · England owns 75–100% of shares · holds 75–100% of votes Notified 14/04/2023 Controls 4 companies
Mr Alexander Volov
born 11/1972 · Russia owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/02/2022 Controls 3 companies
Mr Igor Glyanenko
born 04/1972 · Russia has significant influence or control Control ended 15/02/2022 Controls 3 companies
Mr Rustam Azamatov
born 09/1975 · Kazakhstan owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2023 Person with significant control ceased Mr Rustam Azamatov
14/04/2023 Person with significant control added Mr Jonathan Ralph Flay
15/02/2022 Person with significant control ceased Mr Igor Glyanenko
15/02/2022 Person with significant control ceased Mr Alexander Volov
15/02/2022 Person with significant control added Mr Rustam Azamatov
06/04/2016 Person with significant control added Mr Igor Glyanenko
06/04/2016 Person with significant control added Mr Alexander Volov
03/12/2013 Registered name changed OKNO-TV (UK) LTD MEGAHERTZ LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 507
▼ 26.4%
689
Net assets 505
▼ 26.0%
683
Employees (avg) 21
▲ 5.0%
20

Documents for MEGAHERTZ LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Megahertz Limited — CB6 3NW
Tier 2 · renews 11/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08072421
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MEGAHERTZ LIMITED?
According to the official registry, the company number of MEGAHERTZ LIMITED is 08072421.
Where is MEGAHERTZ LIMITED registered?
The registered office is GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, UNITED KINGDOM.
What is the SIC code of MEGAHERTZ LIMITED?
The nature of business is recorded under SIC code 46690 — Wholesale of other machinery and equipment.
Who controls MEGAHERTZ LIMITED?
Mr Alexander Volov is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MEGAHERTZ LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MEGAHERTZ LIMITED (08072421)

MEGAHERTZ LIMITED is a private limited company incorporated on 17 May 2012 and registered in the United Kingdom under company number 08072421. Its registered office is at GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF, UNITED KINGDOM. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alexander Volov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Wholesale of other machinery and equipment across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.