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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 3 years ago.
Status
Active
Active since incorporation
Company No
14429457
Private limited company
Age
3 years
Incorporated 19 October 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 October 2025 (1 month ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Tavistock House Tavistock Square
4th Floor, North West Wing
London
United Kingdom
WC1H 9JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in England • Born in Jun 1963
Director • Doctor • British • Lives in England • Born in Mar 1967
Dr Daniel Bradley Brown
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Meganexus Ltd
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
Sanctum Fi LLP
Dr Daniel Bradley Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£274K
Increased by £97K (+55%)
Turnover
£6.02M
Increased by £2M (+50%)
Employees
76
Increased by 5 (+7%)
Total Assets
£11.53M
Increased by £2.42M (+27%)
Total Liabilities
-£1.83M
Increased by £195K (+12%)
Net Assets
£9.7M
Increased by £2.22M (+30%)
Debt Ratio (%)
16%
Decreased by 2.07% (-12%)
Latest Activity
Mr Christopher Alan Marsh Appointed
17 Days Ago on 21 Nov 2025
Mr Richard Michael Emslie Appointed
17 Days Ago on 21 Nov 2025
Confirmation Submitted
27 Days Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 16 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 3 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Appointment of Mr Christopher Alan Marsh as a director on 21 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Richard Michael Emslie as a director on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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