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Megan Mechanical Services Ltd

Megan Mechanical Services Ltd is an active company incorporated on 1 October 1997 with the registered office located in Yateley, Hampshire. Megan Mechanical Services Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03443166
Private limited company
Age
27 years
Incorporated 1 October 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 4 Blackbushe Business Park
Yateley
Hampshire
GU46 6GA
Same address for the past 14 years
Telephone
01252874738
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Sep 1978
Director • Mechanical Services Engineer • British • Lives in UK • Born in Apr 1965
W. Jacobs Holdings Limited
PSC
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Mutual Companies
W. Jacobs Holdings Limited
Mr Gerald John Ley is a mutual person.
Active
Megan Energy Limited
Mr Gerald John Ley is a mutual person.
Active
Megan Renewable Installations Limited
Mr Gerald John Ley is a mutual person.
Active
Trident Mechanical Services Limited
Peter Alec George Dunphy is a mutual person.
Dissolved
Brands
Megan Mechanical Services Ltd
Megan Mechanical Services Ltd offers design, supply, and installation services for various mechanical systems in the building services industry in London and the South East..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£713.04K
Increased by £33.61K (+5%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£3M
Increased by £56.43K (+2%)
Total Liabilities
-£1.54M
Decreased by £149.05K (-9%)
Net Assets
£1.47M
Increased by £205.47K (+16%)
Debt Ratio (%)
51%
Decreased by 6.04% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Peter Alec George Dunphy Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Peter Alec George Dunphy Appointed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
W. Jacobs Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Gerald John Ley (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Peter Alec George Dunphy as a director on 30 August 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 3 Oct 2023
Appointment of Mr Peter Alec George Dunphy as a director on 1 August 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 16 May 2023
Cessation of Gerald John Ley as a person with significant control on 6 April 2016
Submitted on 31 Oct 2022
Notification of W. Jacobs Holdings Limited as a person with significant control on 6 April 2016
Submitted on 31 Oct 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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