MEGMEISTER LIMITED

Overview

Company Name	MEGMEISTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09322704
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEGMEISTER LIMITED?

Manufacture of sports goods (32300) / Manufacturing

Where is MEGMEISTER LIMITED located?

Registered Office Address	2 Stable Close East Bridgford NG13 8LY Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for MEGMEISTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for MEGMEISTER LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Aug 05, 2025	Director's details changed for Mr Eric Ruiterman on Aug 04, 2025	2 pages	CH01

Aug 04, 2025	Change of details for Mrs Vanessa Jane Ruiterman as a person with significant control on Aug 04, 2025	2 pages	PSC04

Aug 04, 2025	Change of details for Mr Eric Jozef Maria Henricus Ruiterman as a person with significant control on Aug 04, 2025	2 pages	PSC04

Aug 04, 2025	Registered office address changed from 15 Newland Lincoln LN1 1XG England to 2 Stable Close East Bridgford Nottingham NG13 8LY on Aug 04, 2025	1 pages	AD01

Jul 31, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 06, 2025	Termination of appointment of Vanessa Jane Ruiterman as a director on Mar 06, 2025	1 pages	TM01

Sep 13, 2024	Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Termination of appointment of Mark Benjamin Bays Hudson as a director on Feb 08, 2024	1 pages	TM01

Jan 24, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 08, 2022	Director's details changed for Mr Mark Benjamin Bays Hudson on Jul 17, 2022	2 pages	CH01

Aug 08, 2022	Change of details for Mrs Vanessa Jane Ruiterman as a person with significant control on Jul 17, 2022	2 pages	PSC04

Aug 08, 2022	Change of details for Mr Eric Jozef Maria Henricus Ruiterman as a person with significant control on Jul 17, 2022	2 pages	PSC04

Aug 08, 2022	Director's details changed for Mrs Vanessa Jane Ruiterman on Jul 17, 2022	2 pages	CH01

Aug 08, 2022	Director's details changed for Mr Eric Ruiterman on Jul 17, 2022	2 pages	CH01

Aug 05, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MEGMEISTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUITERMAN, Eric Stable Close East Bridgford NG13 8LY Nottingham 2 England	Nov 21, 2014		Director	Stable Close East Bridgford NG13 8LY Nottingham 2 England	England	Dutch	1962-2	162467900001
HUDSON, Mark Benjamin Bays LN1 1XG Lincoln 15 Newland England	Feb 22, 2018	Feb 08, 2024	Director	LN1 1XG Lincoln 15 Newland England	England	British	1961-12	43063530002
RUITERMAN, Felix 2272 Jc Voorburg Okerhof 35 Netherlands Netherlands	Aug 05, 2016	Jan 07, 2019	Director	2272 Jc Voorburg Okerhof 35 Netherlands Netherlands	Netherlands	Dutch	1964-9	211858950002
RUITERMAN, Vanessa Jane LN1 1XG Lincoln 15 Newland England	Nov 21, 2014	Mar 06, 2025	Director	LN1 1XG Lincoln 15 Newland England	United Kingdom	British	1963-7	67737910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEGMEISTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eric Jozef Maria Henricus Ruiterman Stable Close East Bridgford NG13 8LY Nottingham 2 England	Apr 06, 2016	Stable Close East Bridgford NG13 8LY Nottingham 2 England	No
	Nationality: Dutch 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.
Mrs Vanessa Jane Ruiterman Stable Close East Bridgford NG13 8LY Nottingham 2 England	Apr 06, 2016	Stable Close East Bridgford NG13 8LY Nottingham 2 England	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.

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.
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