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Megji And Company Limited

Megji And Company Limited is an active company incorporated on 17 March 1978 with the registered office located in Cardiff, South Glamorgan. Megji And Company Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01358462
Private limited company
Age
47 years
Incorporated 17 March 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Churchgate House
3 Church Road
Whitchurch
Cardiff
CF14 2DX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Optometrist • British • Lives in Wales • Born in Dec 1968
Secretary • PSC • British • Lives in Wales • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Optwal Limited
Mr Shiraz Mansur Megji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£185.53K
Increased by £15.56K (+9%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£528.48K
Increased by £42.52K (+9%)
Total Liabilities
-£248.39K
Increased by £33.29K (+15%)
Net Assets
£280.1K
Increased by £9.23K (+3%)
Debt Ratio (%)
47%
Increased by 2.74% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Sharon Megji (PSC) Appointed
1 Year 5 Months Ago on 9 May 2024
Mr Shiraz Mansur Megji (PSC) Details Changed
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 Feb 2022
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 9 Sep 2025
Change of details for Mr Shiraz Mansur Megji as a person with significant control on 9 May 2024
Submitted on 4 Sep 2025
Notification of Sharon Megji as a person with significant control on 9 May 2024
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Jan 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 16 Oct 2024
Resolutions
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Change of share class name or designation
Submitted on 22 May 2024
Repayment History
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