MEGAIRA LIMITED - LONDON


Company Profile Company Filings

Overview

MEGAIRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEGAIRA LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977591. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MEGAIRA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

THE SCALPEL 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC DIRECTORS (UK) LIMITED Corporate Director 2022-12-29 CURRENT
JTC (JERSEY) LIMITED Corporate Secretary 2018-07-03 CURRENT
MR PHILIP HENRY BURGIN Dec 1968 British Director 2023-04-26 CURRENT
CASTLE DIRECTORS (UK) LIMITED Corporate Director 2022-12-29 CURRENT
MR NIGEL ANTHONY LE QUESNE Jan 1961 British Director 2006-10-25 UNTIL 2007-12-19 RESIGNED
MR DANIEL CUSACK Jan 1973 Australian Director 2006-11-16 UNTIL 2007-12-19 RESIGNED
MR MARTIN ANGUS TAYLOR Nov 1956 British Director 2014-04-03 UNTIL 2015-01-30 RESIGNED
RICHARD DAVID WILLIAM STOKES May 1966 British Director 2006-11-16 UNTIL 2007-12-19 RESIGNED
MR MICHAEL GUY LISTER CURLE Nov 1954 Uk Director 2011-02-01 UNTIL 2014-01-31 RESIGNED
MR KENNETH RAE Apr 1977 British Director 2007-12-19 UNTIL 2021-03-18 RESIGNED
MR DONALD JAMES MOIR Mar 1966 British Director 2009-03-04 UNTIL 2011-01-31 RESIGNED
MRS TRACEY MICHELLE MCFARLANE Jul 1974 British Director 2007-12-19 UNTIL 2009-03-04 RESIGNED
PHILIP EDWARD LESLIE Mar 1967 British Director 2007-02-16 UNTIL 2007-05-21 RESIGNED
MR SIMON RICHARD GORDON Jul 1969 British Director 2017-10-25 UNTIL 2022-12-29 RESIGNED
MR HOWARD WILLIAM JOHN CAMERON Apr 1979 British Director 2015-01-30 UNTIL 2022-12-29 RESIGNED
MR PHILIP HENRY BURGIN Dec 1968 British Director 2015-01-30 UNTIL 2017-10-25 RESIGNED
PAUL GERARD BARNETT Dec 1971 British Director 2007-02-16 UNTIL 2007-05-21 RESIGNED
JTC (UK) LIMITED Corporate Secretary 2006-10-25 UNTIL 2018-07-03 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-10-25 UNTIL 2006-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Anthony Le Quesne 2016-04-06 1/1961 St. Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Anthony Burnett 2016-04-06 9/1960 St. Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE DIRECTORS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JTC SHARE SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED SHIELD ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JTC SECURITIES (UK) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MARYLEBONE HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JTC (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JTC TRUSTEES (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
JTC CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EASTSIDE & CITY DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
JTC TRUSTEE SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JTC DIRECTORS (UK) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JTC FUND SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
VILLANUEVA SOLAR UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANAITIS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRUNSWICK CAMBRIDGE PROPCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOULDER TRUSTEECO LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAMBRIDGE STUDENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATRA HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Megaira Limited 2023-09-26 31-12-2022 £9,029 equity
Micro-entity Accounts - MEGAIRA LIMITED 2022-10-01 31-12-2021 £8,367 equity
Micro-entity Accounts - MEGAIRA LIMITED 2021-09-11 31-12-2020 £5,734 equity
Micro-entity Accounts - MEGAIRA LIMITED 2020-09-18 31-12-2019 £3,324 equity
Micro-entity Accounts - MEGAIRA LIMITED 2019-09-21 31-12-2018 £4,190 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ALLEGRO MICROSYSTEMS EUROPE LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ALIT (NO. 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT (NO. 5) LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
ALIT INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALIT UNDERWRITING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
JTC REGISTRARS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
ANAITIS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANDSTREYMIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQUILA RENEWABLE LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.