Meygen Plc

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Meygen Plc

sc347501•Public Limited With Share Capital

26 Dublin Street, Edinburgh, EH36NN
Website01316599690

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Incorporated

22/08/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Meygen Plc (sc347501) is a public limited with share capital incorporated on 22/08/2008 (17 years old) and registered in edinburgh, EH36NN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Meygen is a renewables & environment company based out of 90a george street, edinburgh, united kingdom.

Public Limited With Share Capital
SIC: 82990
Small
Incorporated 22/08/2008
EH36NN

Financial Overview

Total Assets

£23.82M

Liabilities

£53.48M

Net Assets

£-29.66M

Turnover

£4.25M

Cash

£1.38M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david gerard taaffe
director
S
simon matthew hirst
director
G
graham matthew reid
director
B
brian francis monaghan
director

Charges

14

Registered

14

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Accounts Balance Sheet
Category:Accounts
Date:14-06-2019
Auditors Statement
Category:Auditors
Date:14-06-2019
Auditors Report
Category:Auditors
Date:14-06-2019
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-06-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:14-06-2019
Resolution
Category:Resolution
Date:14-06-2019
Reregistration Private To Public Company
Category:Change Of Name
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2019
Legacy
Category:Capital
Date:07-06-2019
Legacy
Category:Insolvency
Date:07-06-2019
Resolution
Category:Resolution
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:09-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2014
Auditors Resignation Company
Category:Auditors
Date:22-08-2014
Resolution
Category:Resolution
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months3

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

26 Dublin Street, Edinburgh, EH36NNRegistered

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Contact

01316599690
meygen.com
26 Dublin Street, Edinburgh, EH36NN