Meganet Systems Limited
03774406 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-05-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-02-28 in 255 days
- Confirmation statement
- last made up 2025-05-20 · next due 2026-06-0315 days overdue
Registered office
55 Loudoun RoadLondon
Nw8 0dl
Peer comparison
Compared against 8,654 UK companies in SIC 62020 (Information technology consultancy activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
— |
£7,802
|
| Balance sheet | |||||
| Fixed assets |
£95,023
↓0.8%
|
£95,797
↓52.5%
|
£201,571
↑0.8%
|
£200,000
→0.0%
|
£200,000
|
| Current assets |
£10,742
↓26.4%
|
£14,588
↓28.3%
|
£20,356
↓42.3%
|
£35,257
↓14.2%
|
£41,113
|
| Cash |
£9,801
↓32.8%
|
£14,588
↓26.0%
|
£19,708
↓42.9%
|
£34,488
↓14.7%
|
£40,426
|
| Debtors |
£941
|
£0
↓100.0%
|
£648
↓15.7%
|
£769
↑11.9%
|
£687
|
| Net current assets |
£-34,772
↓216.9%
|
£-10,973
↑90.4%
|
£-114,104
↓33.3%
|
£-85,606
↓62.0%
|
£-52,843
|
| Net assets |
£59,916
↓29.1%
|
£84,489
↓2.6%
|
£86,765
↓23.7%
|
£113,692
↓22.4%
|
£146,455
|
| Equity |
£59,916
↓29.1%
|
£84,489
↓2.6%
|
£86,765
↓23.7%
|
£113,692
↓22.4%
|
£146,455
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
| Dividends paid | — |
— |
— |
— |
£30,000
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Wood, Robert Eric · Director appointed 1999-09-06
- Sd Company Secretaries Limited · Corporate Secretary appointed 2007-10-12 resigned 2008-06-05
- Wood, Agnes Elizabeth · Secretary appointed 1999-09-06 resigned 2007-10-12
- Buhagiar, Bryan · Nominee Secretary appointed 1999-05-20 resigned 1999-09-06
- Buhagiar, Susan · Nominee Director appointed 1999-05-20 resigned 1999-09-06
People with significant control (1)
-
Mr Robert Eric Wood ActiveIndividual Psc · British · resident in United Kingdom · born 3/1956 · notified 2016-04-06Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-05-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-28 Total-exemption-full accounts AA Accounts
- 2025-06-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-21 Total-exemption-full accounts AA Accounts
- 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-12 Total-exemption-full accounts AA Accounts
- 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-09 Change to a person with significant control PSC04 PSC
- 2023-06-09 Director details changed CH01 Officers
- 2023-04-03 Change registered office address company with date old address new address AD01 Address
- 2022-12-12 Total-exemption-full accounts AA Accounts
- 2022-05-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-22 Total-exemption-full accounts AA Accounts
- 2021-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-08-24 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register