Megruc Limited SOUTHPORT


Founded in 2010, Megruc, classified under reg no. 07268058 is an active company. Currently registered at Crossens Way Business Park PR9 9LY, Southport the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Paresh M., appointed on 9 August 2010. In addition, a secretary was appointed - Paresh M., appointed on 28 May 2010. As of 11 July 2025, there were 2 ex directors - John C., Paresh M. and others listed below. There were no ex secretaries.

Megruc Limited Address / Contact

Office Address Crossens Way Business Park
Office Address2 Crossens Way
Town Southport
Post code PR9 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07268058
Date of Incorporation Fri, 28th May 2010
Industry Other letting and operating of own or leased real estate
Industry General medical practice activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (558 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Paresh M.

Position: Director

Appointed: 09 August 2010

Paresh M.

Position: Secretary

Appointed: 28 May 2010

John C.

Position: Director

Appointed: 28 May 2010

Resigned: 28 May 2010

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 28 May 2010

Resigned: 28 May 2010

Paresh M.

Position: Director

Appointed: 28 May 2010

Resigned: 09 August 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Meghavi M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Paresh M. This PSC has significiant influence or control over the company,. Then there is Sandhya M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Meghavi M.

Notified on 26 May 2017
Nature of control: 25-50% shares

Paresh M.

Notified on 26 May 2017
Nature of control: significiant influence or control

Sandhya M.

Notified on 26 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets420 152483 810512 900505 825700 457790 663952 018
Net Assets Liabilities348 395408 646467 137482 996579 287731 888861 196
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4335 53315 7419064801 0801 346
Average Number Employees During Period11     
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100   
Creditors71 42469 73130 12222 023120 69057 69589 476
Net Current Assets Liabilities348 728414 079482 778483 802579 767732 968862 542
Total Assets Less Current Liabilities348 828414 179482 878483 902579 767732 968862 542
Advances Credits Directors 7 2427 242229 914297 38811 413269 248
Advances Credits Made In Period Directors  2 000306 952312 6745 399 
Advances Credits Repaid In Period Directors  2 0002 000245 200314 200 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Tuesday 29th April 2025
filed on: 13th, May 2025
Free Download (3 pages)

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