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Megenvest Limited

Megenvest Limited is an active company incorporated on 16 December 1997 with the registered office located in Doncaster, South Yorkshire. Megenvest Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03481375
Private limited company
Age
28 years
Incorporated 16 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cottage Farm
Arksey
Doncaster
DN5 0LN
England
Address changed on 13 Aug 2024 (1 year 5 months ago)
Previous address was Yew Tree House Doncaster Road High Melton Doncaster South Yorkshire DN5 7SY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1962
Mr Gary Raymond Morton
PSC • British • Lives in England • Born in Sep 1962
Mrs Lisa Patricia Wall
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfred Nero Storage Ltd
Gary Raymond Morton and Lisa Patricia Wall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.2K
Increased by £64.2K (%)
Turnover
£11.44K
Increased by £11.44K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£207.34K
Increased by £2.4K (+1%)
Total Liabilities
-£1.46K
Increased by £703 (+93%)
Net Assets
£205.88K
Increased by £1.7K (+1%)
Debt Ratio (%)
1%
Increased by 0.33% (+91%)
Latest Activity
Confirmation Submitted
12 Days Ago on 13 Jan 2026
Full Accounts Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Lisa Patricia Wall (PSC) Appointed
1 Year Ago on 31 Dec 2024
Gary Raymond Morton (PSC) Appointed
1 Year 3 Months Ago on 22 Oct 2024
John Edward Gambles Resigned
1 Year 3 Months Ago on 22 Oct 2024
John Edward Gambles Resigned
1 Year 3 Months Ago on 22 Oct 2024
John Edward Gambles (PSC) Resigned
1 Year 3 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Aug 2024
Mr Gary Raymond Morton Appointed
1 Year 5 Months Ago on 6 Aug 2024
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 13 Jan 2026
Notification of Lisa Patricia Wall as a person with significant control on 31 December 2024
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Jan 2025
Cessation of John Edward Gambles as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of John Edward Gambles as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of John Edward Gambles as a director on 22 October 2024
Submitted on 22 Oct 2024
Notification of Gary Raymond Morton as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from Yew Tree House Doncaster Road High Melton Doncaster South Yorkshire DN5 7SY to Cottage Farm Arksey Doncaster DN5 0LN on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Gary Raymond Morton as a director on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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