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Meganexus Ltd

Meganexus Ltd is an active company incorporated on 29 July 1998 with the registered office located in London, Greater London. Meganexus Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03606348
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tavistock House Tavistock Square
4th Floor, North West Wing
London
WC1H 9JP
England
Same address for the past 7 years
Telephone
02078434343
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Psychologist • British • Lives in England • Born in Mar 1967
Secretary • British • Born in Jun 1967
Meganexus Hold Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glumley Limited
Helen Anne Woodland Hawkins and Dr Daniel Bradley Brown are mutual people.
Active
Exemplas Limited
Dr Daniel Bradley Brown is a mutual person.
Active
Quantemol Limited
Dr Daniel Bradley Brown is a mutual person.
Active
Storegene Limited
Dr Daniel Bradley Brown is a mutual person.
Active
Banking Science Limited
Dr Daniel Bradley Brown is a mutual person.
Active
Open Care Platform Ltd
Dr Daniel Bradley Brown is a mutual person.
Active
Meganexus Hold Co Ltd
Dr Daniel Bradley Brown is a mutual person.
Active
Firstaida Ltd
Dr Daniel Bradley Brown is a mutual person.
Active
Brands
Meganexus
Meganexus is a provider of secure software solutions for the public sector, focused on enhancing the delivery of public services.
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
£212.58K
Increased by £161.6K (+317%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£2.15M
Increased by £325.43K (+18%)
Total Liabilities
-£1.98M
Increased by £303.72K (+18%)
Net Assets
£171.36K
Increased by £21.71K (+15%)
Debt Ratio (%)
92%
Increased by 0.23% (0%)
Latest Activity
Small Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Meganexus Hold Co Ltd (PSC) Appointed
2 Years 1 Month Ago on 2 Aug 2023
Daniel Bradley Brown (PSC) Resigned
2 Years 1 Month Ago on 2 Aug 2023
Group Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 23 Jul 2024
Notification of Meganexus Hold Co Ltd as a person with significant control on 2 August 2023
Submitted on 29 Feb 2024
Cessation of Daniel Bradley Brown as a person with significant control on 2 August 2023
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 8 Aug 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 28 Jul 2022
Repayment History
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