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Megacat Holdings Limited

Megacat Holdings Limited is an active company incorporated on 14 September 2017 with the registered office located in Hailsham, East Sussex. Megacat Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10964553
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (5 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
30-34 North Street
Hailsham
BN27 1DW
England
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 2nd Floor Wenlock House 41 North Street Brighton BN1 1RH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1992
Director • Australian • Lives in Australia • Born in Aug 1987
Director • French • Lives in England • Born in Dec 1987
Mr Paul James Croft
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Subterranean Games Limited
Joshua Bishop, Pierre-Arnaud Boucher, and 1 more are mutual people.
Active
Brightrock Games Limited
Joshua Bishop, Pierre-Arnaud Boucher, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£897.98K
Decreased by £14.97K (-2%)
Total Liabilities
-£348.04K
Decreased by £10.61K (-3%)
Net Assets
£549.94K
Decreased by £4.36K (-1%)
Debt Ratio (%)
39%
Decreased by 0.53% (-1%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 23 Dec 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Paul James Croft (PSC) Appointed
1 Year Ago on 4 Dec 2024
Joshua Bishop (PSC) Resigned
1 Year Ago on 4 Dec 2024
Scott Trevor Richmond (PSC) Resigned
1 Year Ago on 4 Dec 2024
Pierre-Arnaud Boucher (PSC) Resigned
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Cessation of Scott Trevor Richmond as a person with significant control on 4 December 2024
Submitted on 12 May 2025
Cessation of Joshua Bishop as a person with significant control on 4 December 2024
Submitted on 12 May 2025
Notification of Paul James Croft as a person with significant control on 4 December 2024
Submitted on 12 May 2025
Cessation of Pierre-Arnaud Boucher as a person with significant control on 4 December 2024
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Repayment History
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