MEGENVEST LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
MEGENVEST LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
MEGENVEST LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03481375. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEGENVEST LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03481375. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEGENVEST LIMITED - DONCASTER
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YEW TREE HOUSE DONCASTER ROAD
DONCASTER
SOUTH YORKSHIRE
DN5 7SY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA PATRICIA WALL | Jun 1965 | British | Director | 2016-05-10 | CURRENT |
| JOHN EDWARD GAMBLES | Nov 1937 | British | Director | 1997-12-16 | CURRENT |
| JOHN EDWARD GAMBLES | Nov 1937 | British | Secretary | 1997-12-16 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-12-16 UNTIL 1997-12-16 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-12-16 UNTIL 1997-12-16 | RESIGNED | ||
| GARY RAYMOND MORTON | Sep 1962 | British | Director | 2012-03-23 UNTIL 2016-08-15 | RESIGNED |
| MOYRA GAMBLES | Oct 1940 | British | Director | 1997-12-16 UNTIL 2023-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Moyra Gambles | 2016-04-06 - 2023-10-11 | 10/1940 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Edward Gambles | 2016-04-06 | 11/1937 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2023 | 2024-05-18 | 31-12-2023 | |
| Accounts filed on 31-12-2022 | 2023-05-30 | 31-12-2022 | |
| Accounts filed on 31-12-2021 | 2022-05-24 | 31-12-2021 | |
| Accounts filed on 31-12-2020 | 2021-06-03 | 31-12-2020 | £162,136 Cash £221,974 equity |
| Accounts filed on 31-12-2019 | 2020-05-09 | 31-12-2019 | |
| Accounts filed on 31-12-2018 | 2019-05-18 | 31-12-2018 | £2,031 Cash £297,755 equity |
| Accounts filed on 31-12-2017 | 2018-05-15 | 31-12-2017 | £4,922 Cash £303,288 equity |
| Accounts filed on 31-12-2016 | 2017-05-30 | 31-12-2016 | £5,802 Cash £305,392 equity |
| Accounts filed on 31-12-2015 | 2016-05-27 | 31-12-2015 | £11,053 Cash £208,019 equity |
| Megenvest Limited - Limited company - abbreviated - 11.6 | 2015-05-20 | 31-12-2014 | £25,992 Cash £214,624 equity |