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Megacon Controls Limited

Megacon Controls Limited is an active company incorporated on 12 January 1979 with the registered office located in Bath, Somerset. Megacon Controls Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01408824
Private limited company
Age
46 years
Incorporated 12 January 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
4 Chapel Row
Queen Square
Bath
BA1 1HN
Same address for the past 19 years
Telephone
01326212371
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Dec 1959
Director • Production Unit Manager • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ralph Brown Limited
TSL Company Services Limited is a mutual person.
Active
Total Solutions (U.K.) Limited
Mr Craig Peter Jenkins is a mutual person.
Active
TSL Communications Limited
Mr Craig Peter Jenkins is a mutual person.
Active
TSL Consulting Limited
Mr Craig Peter Jenkins is a mutual person.
Active
TSL Accounting Limited
Mr Craig Peter Jenkins is a mutual person.
Active
TSL Financial Consulting Limited
Mr Craig Peter Jenkins is a mutual person.
Active
Megacon International Limited
Mr Craig Peter Jenkins is a mutual person.
Active
Ruwenzori Foundation
Mr Craig Peter Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£118.73K
Decreased by £134.25K (-53%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£800.56K
Increased by £65.76K (+9%)
Total Liabilities
-£143.45K
Increased by £33.99K (+31%)
Net Assets
£657.11K
Increased by £31.77K (+5%)
Debt Ratio (%)
18%
Increased by 3.02% (+20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Mrs Sarah Rose Appointed
4 Years Ago on 6 Apr 2021
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
Tsl Financial Consulting Limited Resigned
4 Years Ago on 22 Feb 2021
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 16 Mar 2022
Appointment of Mrs Sarah Rose as a director on 6 April 2021
Submitted on 6 Apr 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Apr 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 1 Mar 2021
Repayment History
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