MEYGEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC482709

Incorporation date

22/07/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2023)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

28/07/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

22/07/2025

Change of details for Tidal Power Scotland Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

25/09/2024

Appointment of Mr Brian Francis Monaghan as a director on 2024-07-03

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

29/07/2024

Director's details changed for Mr Graham Matthew Reid on 2024-07-24

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (49 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

10/07/2023

Termination of appointment of James Lamb Wilson as a director on 2023-06-30

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
0
23.16M
-
0.00
-
-

2022
0
23.16M
-
0.00
-
-

2022
0
23.16M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

23.16M £0.00 % *

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
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	30/07/2014 - 30/04/2020	310
CSC CLS (UK) LIMITED	Corporate Secretary	30/04/2020 - Present	1977
Hirst, Simon Matthew	Director	25/03/2021 - Present	27
Wilson, James Lamb	Director	11/03/2015 - 30/06/2023	11
Reid, Graham Matthew	Director	25/03/2021 - Present	42

Persons with Significant Control

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

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Description

About MEYGEN HOLDINGS LIMITED

MEYGEN HOLDINGS LIMITED is an(a) Active company incorporated on 22/07/2014 with the registered office located at 26 Dublin Street, Edinburgh EH3 6NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MEYGEN HOLDINGS LIMITED?

MEYGEN HOLDINGS LIMITED is currently Active. It was registered on 22/07/2014 .

Where is MEYGEN HOLDINGS LIMITED located?

MEYGEN HOLDINGS LIMITED is registered at 26 Dublin Street, Edinburgh EH3 6NN.

What does MEYGEN HOLDINGS LIMITED do?

MEYGEN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEYGEN HOLDINGS LIMITED?

The latest filing was on 19/09/2025: Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21.