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Megginch Limited

Megginch Limited is an active company incorporated on 10 April 2019 with the registered office located in London, Greater London. Megginch Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11938186
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor, Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in UK • Born in Dec 1975
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Jan 1978
Mr James Adam Reuben
PSC • British • Lives in England • Born in May 1986
Lisa Renee Reuben
PSC • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends SL Nominees Limited
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Active
European Land & Property Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Basin Management Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Basin Business Barges Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Walk Management Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Paddington Walk Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Admiralty ARCH Hotels UK Ltd
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Admiralty ARCH Club UK Ltd
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.23M
Decreased by £1.85M (-45%)
Total Liabilities
-£1.42M
Decreased by £1.99M (-58%)
Net Assets
£811.94K
Increased by £133.26K (+20%)
Debt Ratio (%)
64%
Decreased by 19.8% (-24%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Eileen Marie Sawyer Resigned
1 Year Ago on 11 Nov 2024
Mrs Dana Lisa Renee Reuben Valk Appointed
1 Year Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Amended Micro Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Amended Micro Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 11 Apr 2023
Amended micro company accounts made up to 31 December 2019
Submitted on 7 Jan 2023
Amended micro company accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Repayment History
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