Meygen Holdings Limited
Company Profile
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SmallMeygen Holdings Limited
sc482709•Private Limited With Share Capital
26 Dublin Street, Edinburgh, EH36NN
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Incorporated
22/07/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Meygen Holdings Limited (sc482709) is a private limited with share capital incorporated on 22/07/2014 (11 years old) and registered in edinburgh, EH36NN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Meygen holdings limited is a capital markets company based out of 90a george street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/07/2014
EH36NN
Financial Overview
Total Assets
£23.82M
Liabilities
£53.50M
Net Assets
£-29.68M
Turnover
£4.25M
Cash
£1.39M
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Resolution
Category:Resolution
Date:10-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2014
Resolution
Category:Resolution
Date:21-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Incorporation Company
Category:Incorporation
Date:22-07-2014
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
26 Dublin Street, Edinburgh, EH36NNRegistered
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Contact
03716640330
26 Dublin Street, Edinburgh, EH36NN