MEGIT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MEGIT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEGIT LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06112430. The accounts status is SMALL and accounts are next due on 31/03/2024.
MEGIT LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06112430. The accounts status is SMALL and accounts are next due on 31/03/2024.
MEGIT LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL HALLEY | Jul 1975 | British | Director | 2023-08-23 | CURRENT |
| MICHAEL EDWARD GREEN | Feb 1971 | British | Director | 2007-02-16 UNTIL 2023-09-04 | RESIGNED |
| MR JOHN GEORGE CLARKE | Apr 1964 | British | Director | 2021-09-14 UNTIL 2023-02-09 | RESIGNED |
| MR MUHAMMAD AHMED JAHANGIR | Secretary | 2022-05-05 UNTIL 2023-12-11 | RESIGNED | ||
| KAREN CHARLOTTE GREEN | British | Secretary | 2007-02-16 UNTIL 2022-05-05 | RESIGNED | |
| MR JONATHAN HALL | Jul 1976 | British | Director | 2021-09-14 UNTIL 2023-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gfinity Plc | 2021-09-14 | London | Ownership of shares 75 to 100 percent | |
| Megit Group Limited | 2020-11-22 - 2021-09-14 | Bristol Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Edward Green | 2016-04-06 - 2020-11-22 | 2/1971 | Bristol Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Megit Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 30-06-2022 | £693,431 Cash £617,704 equity |
| Megit Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-08 | 31-03-2021 | £367,604 equity |
| Megit Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 31-03-2020 | £1,220,696 equity |
| Megit Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-03-2019 | £1,241,684 equity |
| Megit Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-24 | 31-03-2018 | £1,282,858 equity |
| Megit Limited - Accounts to registrar - small 17.2 | 2017-08-23 | 31-03-2017 | £1,097,325 equity |
| Megit Limited - Abbreviated accounts 16.1 | 2016-10-06 | 31-03-2016 | £818,018 Cash £814,588 equity |
| Megit Limited - Limited company - abbreviated - 11.6 | 2015-10-06 | 31-03-2015 | £826,632 Cash £825,191 equity |
| Megit Limited - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-03-2014 | £825,685 Cash £853,146 equity |