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Meygen Holdings Limited

Meygen Holdings Limited is an active company incorporated on 22 July 2014 with the registered office located in Edinburgh, City of Edinburgh. Meygen Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC482709
Private limited company
Scottish Company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 8 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 September 2026 (11 months remaining)
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
0371 6640330
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
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 Scotland • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Meygen Plc
CSC CLS (UK) Limited, Simon Matthew Hirst, 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 £495K (+56%)
Turnover
£4.25M
Decreased by £260K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£23.82M
Decreased by £16.83M (-41%)
Total Liabilities
-£53.5M
Increased by £3.59M (+7%)
Net Assets
-£29.68M
Decreased by £20.41M (+220%)
Debt Ratio (%)
225%
Increased by 101.82% (+83%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Mr Graham Matthew Reid Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Mr Brian Francis Monaghan Appointed
1 Year 3 Months Ago on 3 Jul 2024
Tidal Power Scotland Limited (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 28 Jul 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 28 Jul 2025
Change of details for Tidal Power Scotland Limited as a person with significant control on 1 February 2022
Submitted on 22 Jul 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Brian Francis Monaghan as a director on 3 July 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Graham Matthew Reid on 24 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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