MEGGEPHIA LIMITED
MEGGEPHIA LIMITED is an active private limited company, incorporated on 20 November 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MEGGEPHIA LIMITED previously had the company name GEMESCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08299478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 HIGH STREET |
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Address Line 2 | WOBURN SANDS |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Postcode | MK17 8RF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 18/12/2016 |
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Last Made Up Date | 20/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 23/11/2012 onwards:
MEGGEPHIA LIMITED
Prior to 23/11/2012:
GEMESCO LIMITED
Directors
(The company's officers)
MR ROBERT WILLIAM KEMENY
(~57 year old English national)
1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2012
MS MICHELLE MAUREEN RUFF
(~52 year old British national)
1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2012
Shareholders
(Persons of Significant Control)
Mr Robert William Kemeny
(~57 year old English national)
The Old Fruit Farm, Station Road, Ridgmont, Bedford, Bedfordshire, MK43 0XP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss Michelle Maureen Ruff
(~52 year old British national)
The Old Fruit Farm, Station Road, Ridgmont, Bedford, MK43 0XP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEGGEPHIA LIMITED: Maps
Maps show the location of the postcode of the registered office, MK17 8RF.
Map of MEGGEPHIA LIMITED at local scale
Map of MEGGEPHIA LIMITED at district scale
More Companies in MK17 8RF
Other companies with registered offices in MK17 8RF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)