MEGENVEST LIMITED

Key Data

Status

Active

Company No.

03481375

Incorporation date

16/12/1997

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

03/04/2026

Replacement Filing of Confirmation Statement dated 2025-12-16

View PDF (6 pages)

16/02/2026

Micro company accounts made up to 2025-12-31

View PDF (2 pages)

26/01/2026

Change of details for Mrs Lisa Patricia Wall as a person with significant control on 2024-12-31

View PDF (2 pages)

13/01/2026

Notification of Lisa Patricia Wall as a person with significant control on 2024-12-31

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-16 with updates

View PDF (5 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

16/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

22/10/2024

Cessation of John Edward Gambles as a person with significant control on 2024-10-22

View PDF (1 pages)

22/10/2024

Termination of appointment of John Edward Gambles as a secretary on 2024-10-22

View PDF (1 pages)

22/10/2024

Termination of appointment of John Edward Gambles as a director on 2024-10-22

View PDF (1 pages)

22/10/2024

Notification of Gary Raymond Morton as a person with significant control on 2024-10-22

View PDF (2 pages)

13/08/2024

Registered office address changed from Yew Tree House Doncaster Road High Melton Doncaster South Yorkshire DN5 7SY to Cottage Farm Arksey Doncaster DN5 0LN on 2024-08-13

View PDF (1 pages)

06/08/2024

Appointment of Mr Gary Raymond Morton as a director on 2024-08-06

View PDF (2 pages)

17/05/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

23/10/2023

Termination of appointment of Moyra Gambles as a director on 2023-10-11

View PDF (1 pages)

23/10/2023

Cessation of Moyra Gambles as a person with significant control on 2023-10-11

View PDF (1 pages)

29/05/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

16/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
219.12K
-
0.00
-
-

2022
2
214.39K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gambles, Moyra	Director	16/12/1997 - 11/10/2023	-
WILDMAN & BATTELL LIMITED	Nominee Director	16/12/1997 - 16/12/1997	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	16/12/1997 - 16/12/1997	10896
Mrs Lisa Patricia Wall	Director	10/05/2016 - Present	3
Mr Gary Raymond Morton	Director	23/03/2012 - 15/08/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEGENVEST LIMITED

MEGENVEST LIMITED is an(a) Active company incorporated on 16/12/1997 with the registered office located at Cottage Farm, Arksey, Doncaster DN5 0LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEGENVEST LIMITED?

MEGENVEST LIMITED is currently Active. It was registered on 16/12/1997 .

Where is MEGENVEST LIMITED located?

MEGENVEST LIMITED is registered at Cottage Farm, Arksey, Doncaster DN5 0LN.

What does MEGENVEST LIMITED do?

MEGENVEST LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for MEGENVEST LIMITED?

The latest filing was on 03/04/2026: Replacement Filing of Confirmation Statement dated 2025-12-16.