MEGNAJET LTD

Key Data

Status

Active

Company No.

07160441

Incorporation date

17/02/2010

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

09/03/2026

Resolutions

View PDF (2 pages)

09/03/2026

Memorandum and Articles of Association

View PDF (20 pages)

25/02/2026

Termination of appointment of Julia Alison Crane as a secretary on 2025-12-31

View PDF (1 pages)

25/02/2026

Appointment of Pheobe Greenwood as a secretary on 2026-01-01

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

28/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (131 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

03/07/2025

Appointment of Mr Paul Anthony James as a director on 2024-11-20

View PDF (2 pages)

21/11/2024

Termination of appointment of Ian Alan Tichias as a director on 2024-11-20

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (135 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (177 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

19/06/2023

Registration of charge 071604410001, created on 2023-06-14

View PDF (58 pages)

19/01/2023

Termination of appointment of Ian Alan Tichias as a secretary on 2023-01-16

View PDF (1 pages)

19/01/2023

Appointment of Ms Julia Alison Crane as a secretary on 2023-01-16

View PDF (2 pages)

21/10/2022

Appointment of Mr Ian Alan Tichias as a secretary on 2022-10-20

View PDF (2 pages)

20/10/2022

Termination of appointment of Camila Cottage as a secretary on 2022-10-20

View PDF (1 pages)

19/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+240.12 % *

* during past year

Cash in Bank

£1,066,606.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
1.19M
-
0.00
313.60K
-

2022
14
1.27M
-
0.00
1.07M
-

2022
14
1.27M
-
0.00
1.07M
-

Employees

2022

Employees

14 17 % *

Net Assets(GBP)

1.27M £6.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.07M £240.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	20/11/2024 - Present	245
Childs, Stephen John	Director	17/02/2010 - 02/03/2022	3
Mills, Robert John, Dr	Director	02/03/2022 - Present	13
Tichias, Ian Alan	Director	02/03/2022 - 20/11/2024	105
Tichias, Ian Alan	Secretary	20/10/2022 - 16/01/2023	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

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No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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SC246008

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

Reg. date:

24/06/2004

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No. of employees:

Description

About MEGNAJET LTD

MEGNAJET LTD is an(a) Active company incorporated on 17/02/2010 with the registered office located at 3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of MEGNAJET LTD?

MEGNAJET LTD is currently Active. It was registered on 17/02/2010 .

Where is MEGNAJET LTD located?

MEGNAJET LTD is registered at 3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE.

What does MEGNAJET LTD do?

MEGNAJET LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does MEGNAJET LTD have?

MEGNAJET LTD had 14 employees in 2022.

What is the latest filing for MEGNAJET LTD?

The latest filing was on 09/03/2026: Resolutions.