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 Number08299478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 19 HIGH STREET
Address Line 2WOBURN SANDS
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
PostcodeMK17 8RF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR ROBERT WILLIAM KEMENY
  • MR ROBERT WILLIAM KEMENY
  • MR ROBERT WILLIAM KEMENY
  • MR ROBERT WILLIAM KEMENY
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 local scale
Map of MEGGEPHIA LIMITED at district scale
Map of MEGGEPHIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)