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E R Megginson And Sons Limited

E R Megginson And Sons Limited is an active company incorporated on 16 June 2000 with the registered office located in Driffield, East Riding of Yorkshire. E R Megginson And Sons Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04015811
Private limited company
Age
25 years
Incorporated 16 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 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 (6 months remaining)
Contact
Address
Towthorpe Manor
Towthorpe
Driffield
North Humberside
YO25 3HD
Same address for the past 25 years
Telephone
01377236223
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Jul 1976
Mr Richard Michael Miles
PSC • British • Lives in England • Born in Apr 1952
Mr Philip Edward Megginson
PSC • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
WNJ (Derculich) Limited
Richard Michael Miles is a mutual person.
Active
Jackson Robson (32) Ltd
Richard Michael Miles is a mutual person.
Active
WNJ Holdings Limited
Richard Michael Miles is a mutual person.
Active
Megginson Plant Hire Limited
Philip Edward Megginson is a mutual person.
Active
Beverley Housing Trustee Limited
Richard Michael Miles is a mutual person.
Active
Holderness House Trustee Limited
Richard Michael Miles is a mutual person.
Active
Towthorpe Manor Sporting Club Limited
Philip Edward Megginson is a mutual person.
Active
Derculich (Strathtay) Limited
Richard Michael Miles 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
£117
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117
Same as previous period
Total Liabilities
-£17
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
New Charge Registered
7 Months Ago on 23 Jan 2025
Philip Edward Megginson (PSC) Appointed
7 Months Ago on 23 Jan 2025
Richard Michael Miles Resigned
7 Months Ago on 23 Jan 2025
Mr Philip Edward Megginson Appointed
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Registration of charge 040158110003, created on 23 January 2025
Submitted on 30 Jan 2025
Registration of charge 040158110002, created on 23 January 2025
Submitted on 30 Jan 2025
Satisfaction of charge 1 in full
Submitted on 29 Jan 2025
Notification of Philip Edward Megginson as a person with significant control on 23 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Philip Edward Megginson as a director on 23 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Richard Michael Miles as a director on 23 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Repayment History
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