Meg Facilities Management Limited CAMBRIDGE


Meg Facilities Management Limited is a private limited company situated at Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ. Incorporated on 2017-05-20, this 6-year-old company is run by 2 directors.
Director Terri O., appointed on 07 June 2023. Director Samuel O., appointed on 20 May 2017.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was filed on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Meg Facilities Management Limited Address / Contact

Office Address Tennyson House
Office Address2 Cambridge Business Park
Town Cambridge
Post code CB4 0WZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10780967
Date of Incorporation Sat, 20th May 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Terri O.

Position: Director

Appointed: 07 June 2023

Samuel O.

Position: Director

Appointed: 20 May 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Lildex Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Samuel O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terri O., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lildex Limited

Tennyson House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13487898
Notified on 29 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel O.

Notified on 20 May 2017
Ceased on 29 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Terri O.

Notified on 20 May 2017
Ceased on 29 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Fri, 19th May 2023
filed on: 4th, July 2023
Free Download (3 pages)

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