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MEGASTONE LIMITED

MEGASTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEGASTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04075007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEGASTONE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MEGASTONE LIMITED located?

    Registered Office Address
    c/o PETER WELDON & CO
    87 Station Road
    NE63 8RS Ashington
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEGASTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEGASTONE LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for MEGASTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 040750070005 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Previous accounting period shortened from Jul 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 30, 2017

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2017 with updates

    		5 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Dec 02, 2016

    • Capital: GBP 82,600
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of MEGASTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGH, Fiona
    47 Linden Way
    Ponteland
    NE20 9DP Newcastle
    Northumberland
    		Secretary
    47 Linden Way
    Ponteland
    NE20 9DP Newcastle
    Northumberland
    		British72637580001
    LOUGH, Gordon James
    47 Linden Way
    Ponteland
    NE20 9DP Newcastle Upon Tyne
    Northumberland
    		Director
    47 Linden Way
    Ponteland
    NE20 9DP Newcastle Upon Tyne
    Northumberland
    		United KingdomBritish72637640001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGASTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Lough
    Darras Hall
    NE20 9DP Ponteland
    47 Linden Way
    Newcastle Upon Tyne
    United Kingdom
    		Apr 06, 2016
    Darras Hall
    NE20 9DP Ponteland
    47 Linden Way
    Newcastle Upon Tyne
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gordon James Lough
    Darras Hall
    NE20 9DP Ponteland
    47 Linden Way
    Newcastle Upon Tyne
    United Kingdom
    		Apr 06, 2016
    Darras Hall
    NE20 9DP Ponteland
    47 Linden Way
    Newcastle Upon Tyne
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0