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Meganexus Hold Co Ltd
Meganexus Hold Co Ltd is an active company incorporated on 19 October 2022 with the registered office located in London, Greater London. Meganexus Hold Co Ltd was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14429457
Private limited company
Age
2 years 10 months
Incorporated
19 October 2022
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
18 October 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
19 Oct
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Meganexus Hold Co Ltd
Contact
Address
Tavistock House Tavistock Square
4th Floor, North West Wing
London
United Kingdom
WC1H 9JP
United Kingdom
Same address since
incorporation
Companies in WC1H 9JP
Telephone
Unreported
Email
Unreported
Website
Meganexus.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr Daniel Bradley Brown
Director • Doctor • British • Lives in England • Born in Mar 1967
Dr Daniel Bradley Brown
PSC • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meganexus Ltd
Dr Daniel Bradley Brown is a mutual person.
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
Glumley Limited
Dr Daniel Bradley Brown is a mutual person.
Active
Open Care Platform Ltd
Dr Daniel Bradley Brown is a mutual person.
Active
Firstaida Ltd
Dr Daniel Bradley Brown is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£177K
Increased by £22K (+14%)
Turnover
£4.01M
Decreased by £684K (-15%)
Employees
71
Increased by 11 (+18%)
Total Assets
£9.11M
Increased by £1.53M (+20%)
Total Liabilities
-£1.63M
Increased by £217K (+15%)
Net Assets
£7.48M
Increased by £1.31M (+21%)
Debt Ratio (%)
18%
Decreased by 0.75% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 3 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Incorporated
2 Years 10 Months Ago on 19 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 October 2024 with updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 3 Jul 2024
Change of share class name or designation
Submitted on 21 Feb 2024
Change of share class name or designation
Submitted on 19 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 2 August 2023
Submitted on 14 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
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Repayment History
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