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Meygen Plc

Meygen Plc is an active company incorporated on 22 August 2008 with the registered office located in Edinburgh, City of Edinburgh. Meygen Plc was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC347501
Public limited company
Scottish Company
Age
17 years
Incorporated 22 August 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
26 Dublin Street
Edinburgh
EH3 6NN
United Kingdom
Address changed on 2 Feb 2022 (3 years ago)
Previous address was Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom
Telephone
01316599690
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Oct 1967
Director • Non Executive Director • British • Lives in UK • Born in Apr 1968
Director • Irish • Lives in Northern Ireland • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Meygen Holdings Limited
Brian Francis Monaghan, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Marine Current Turbines Limited
CSC CLS (UK) Limited, Simon Matthew Hirst, and 1 more are mutual people.
Active
Afon Wysg Energy Limited
Simon Matthew Hirst, Graham Matthew Reid, and 1 more are mutual people.
Active
Atlantis Operations (UK) Limited
CSC CLS (UK) Limited, Simon Matthew Hirst, and 1 more are mutual people.
Active
Atlantis Ocean Energy Plc
CSC CLS (UK) Limited, Simon Matthew Hirst, and 1 more are mutual people.
Active
Atlantis Future Energy Plc
CSC CLS (UK) Limited, Simon Matthew Hirst, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Atlantis Resources (Scotland) Limited
CSC CLS (UK) Limited, Simon Matthew Hirst, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £494K (+55%)
Turnover
£4.25M
Decreased by £260K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£23.82M
Decreased by £16.83M (-41%)
Total Liabilities
-£53.48M
Increased by £3.59M (+7%)
Net Assets
-£29.67M
Decreased by £20.41M (+221%)
Debt Ratio (%)
225%
Increased by 101.8% (+83%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Graham Matthew Reid Details Changed
9 Months Ago on 27 Nov 2024
Mr Brian Francis Monaghan Appointed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
James Lamb Wilson Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Graham Matthew Reid on 27 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 29 Nov 2024
Appointment of Mr Brian Francis Monaghan as a director on 3 July 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Registration of charge SC3475010014, created on 25 April 2024
Submitted on 13 May 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Termination of appointment of James Lamb Wilson as a director on 30 June 2023
Submitted on 10 Jul 2023
Repayment History
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