Meggephia Limited in Woburn Sands MILTON KEYNES

Meggephia Limited MILTON KEYNES

Meggephia started in year 2012 as Private Limited Company with registration number 08299478. The Meggephia company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Milton Keynes at 9 High Street. Postal code: MK17 8RF. Since 2012/11/23 Meggephia Limited is no longer carrying the name Gemesco.

The firm has 2 directors, namely Robert K., Michelle R.. Of them, Robert K., Michelle R. have been with the company the longest, being appointed on 20 November 2012. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Meggephia Limited Address / Contact

Office Address	9 High Street
Office Address2	Woburn Sands
Town	Milton Keynes
Post code	MK17 8RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08299478
Date of Incorporation	Tue, 20th Nov 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Robert K.

Position: Director

Appointed: 20 November 2012

Michelle R.

Position: Director

Appointed: 20 November 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Robert K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michelle R. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michelle R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Gemesco	November 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 720	175	146	1 355	448	5 832	2 796	3 033
Current Assets	4 301	3 027	16 744	19 616	25 112	14 663	36 366	41 373
Debtors	1 581	2 852	16 598	18 261	24 664	8 831	33 570	38 340
Other Debtors	1 543	2 852	12 618	12 441	15 644	8 831	33 570	29 503
Property Plant Equipment	40 760	31 546	29 695	26 020	14 193	15 823	16 344	9 920
Net Assets Liabilities					-157 162	-174 459	-143 669	-141 013

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 482	20 433	30 782	42 948	55 094	62 484	69 788	76 212
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	110 962	114 806	151 751	172 093	196 467	11 500	7 918	5 189
Increase From Depreciation Charge For Year Property Plant Equipment		9 951		12 166	12 146	7 390	7 304	6 424
Net Current Assets Liabilities	-106 661	-111 779	-135 007	-152 477	-171 355	-178 782	-152 095	-145 744
Other Creditors	105 642	111 412	132 446	137 886	183 551	179 373	172 048	171 705
Property Plant Equipment Gross Cost	51 242	51 979	60 477	68 968	69 287	78 307	86 132
Total Additions Including From Business Combinations Property Plant Equipment		737		8 491	319	9 020	7 825
Total Assets Less Current Liabilities	-65 901	-80 233	-105 312	-126 457	-157 162	-162 959	-135 751	-135 824
Trade Creditors Trade Payables	5 320	3 394	19 305	34 207	5 341	9 521	7 286	8 421
Trade Debtors Trade Receivables	38		3 980	5 820	9 020			8 837
Bank Borrowings Overdrafts						11 500	7 918	5 189
Other Taxation Social Security Payable					7 575	4 551	5 455	3 523

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/20 filed on: 11th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/20 filed on: 11th, December 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/11/20 filed on: 1st, December 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/11/20 filed on: 10th, December 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/11/20 filed on: 26th, November 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/11/20 filed on: 27th, November 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/11/20 filed on: 19th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/11/20 filed on: 8th, December 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/11/20 filed on: 25th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 14th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/09	capital
AD01	Change of registered address from 27-28 Saffron Court Laindon Essex SS15 6SS England on 2014/10/29 to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF filed on: 29th, October 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2014/03/31 from 2013/11/30 filed on: 31st, July 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/02/26 from 1386 London Road Leigh on Sea Essex SS9 2UJ filed on: 26th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/23	capital
CH01	On 2014/01/23 director's details were changed filed on: 23rd, January 2014	officers	Free Download (2 pages)
CERTNM	Company name changed gemesco LIMITEDcertificate issued on 23/11/12 filed on: 23rd, November 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/11/23	change of name
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 20th, November 2012	incorporation	Free Download (30 pages)