ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Megadene Limited

Megadene Limited is an active company incorporated on 2 November 1998 with the registered office located in London, Greater London. Megadene Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03660105
Private limited company
Age
26 years
Incorporated 2 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN
United Kingdom
Address changed on 24 Dec 2024 (9 months ago)
Previous address was Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1970
Mr Donovan Gijsbertus Wijsmuller
PSC • British • Lives in Jersey • Born in Jul 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Opecprime Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
GFM Financial Services Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
Grosvenor Financial Management Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
Capital Benefits Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
Trantek Traders Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
Castledene Investments Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
Sancroft Properties Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
Palacemews Properties Limited
Grosvenor Financial Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £118.32K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.47M
Increased by £222.49K (+10%)
Total Liabilities
-£607.77K
Increased by £131.39K (+28%)
Net Assets
£1.86M
Increased by £91.1K (+5%)
Debt Ratio (%)
25%
Increased by 3.41% (+16%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
9 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
Mr Donovan Gijsbertus Wijsmuller (PSC) Details Changed
2 Years 12 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Get Credit Report
Discover Megadene Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Jun 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 18 October 2022
Submitted on 18 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 5 Apr 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 2 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year