Megin Uk Ltd is a private limited company that can be found at Building 5 The Heights, Wellington Way, Weybridge KT13 0YP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-04, this 4-year-old company is run by 1 director.
Director Craig S., appointed on 20 September 2019.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to official data there was a name change on 2021-03-19 and their previous name was Megin Medical Limited.
The last confirmation statement was filed on 2023-03-16 and the deadline for the next filing is 2024-03-30. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Building 5 The Heights |
| Office Address2 | Wellington Way |
| Town | Weybridge |
| Post code | KT13 0YP |
| Country of origin | United Kingdom |
| Registration Number | 12188914 |
| Date of Incorporation | Wed, 4th Sep 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 20 September 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Craig S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is John F. This PSC . Moving on, there is Gordon B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Craig S.
| Notified on | 20 September 2019 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 4 September 2019 |
| Ceased on | 8 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Gordon B.
| Notified on | 4 September 2019 |
| Ceased on | 20 September 2019 |
| Nature of control: |
significiant influence or control |
| Megin Medical | March 19, 2021 |
| Megin Healthcare | September 20, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 37 315 | 50 863 | 12 929 | 7 147 | |
| Current Assets | 102 185 | 108 889 | 224 894 | 90 596 | 125 581 |
| Debtors | 102 185 | 71 574 | 174 031 | 77 667 | 118 434 |
| Other Debtors | 102 185 | 99 113 | |||
| Property Plant Equipment | 658 | 440 | 1 361 | ||
| Net Assets Liabilities | -15 955 | 20 303 | 54 270 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 | 257 | 898 | 2 701 | 5 785 |
| Average Number Employees During Period | 5 | 6 | 5 | 6 | 7 |
| Creditors | 112 165 | 151 765 | 242 210 | 79 517 | 76 909 |
| Deferred Tax Asset Debtors | 2 114 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 | 218 | 641 | 796 | 2 361 |
| Net Current Assets Liabilities | -9 980 | -42 876 | -17 316 | 11 079 | 48 672 |
| Other Creditors | 20 397 | 157 248 | |||
| Other Taxation Social Security Payable | 82 854 | 14 200 | |||
| Property Plant Equipment Gross Cost | 697 | 697 | 2 259 | 9 461 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 697 | 1 562 | 9 960 | ||
| Total Assets Less Current Liabilities | -9 322 | -42 436 | -15 955 | 20 597 | 55 106 |
| Trade Creditors Trade Payables | 8 914 | 7 856 | |||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 294 | 836 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-16 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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