MEGNAJET LTD
Overview
| Company Name | MEGNAJET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07160441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEGNAJET LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MEGNAJET LTD located?
| Registered Office Address | 3950 Cambridge Research Park Waterbeach CB25 9PE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEGNAJET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEGNAJET LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for MEGNAJET LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Paul Anthony James as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Alan Tichias as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 177 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 071604410001, created on Jun 14, 2023 | 58 pages | MR01 | ||
Appointment of Ms Julia Alison Crane as a secretary on Jan 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ian Alan Tichias as a secretary on Jan 16, 2023 | 1 pages | TM02 | ||
Appointment of Mr Ian Alan Tichias as a secretary on Oct 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Camila Cottage as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of MEGNAJET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANE, Julia Alison | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 304524300001 | |||||||
| JAMES, Paul Anthony | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | England | British | 244310370001 | |||||
| MILLS, Robert John, Dr | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | United Kingdom | British | 131091630002 | |||||
| CHILDS, Joan | Secretary | Oatlands Ave CB23 8EQ Barhill 74 Cambs United Kingdom | 149036480001 | |||||||
| COTTAGE, Camila | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 293205010002 | |||||||
| TICHIAS, Ian Alan | Secretary | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | 301408990001 | |||||||
| CHILDS, Stephen John | Director | 64 Boxworthend CB24 4RA Swavesey 64 Cambridgeshire England | England | British | 82374720004 | |||||
| TICHIAS, Ian Alan | Director | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 England | United Kingdom | British | 293326830001 |
Who are the persons with significant control of MEGNAJET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xaar Plc | Mar 02, 2022 | Cambridge Research Park Waterbeach CB25 9PE Cambridge 3950 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Childs | Apr 06, 2016 | Boxworth End Swavesey CB24 4RA Cambridge 64 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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