E R Megginson And Sons Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-154 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (8)

• Megginson, Philip Edward · Director appointed 2025-01-23
• Megginson, Francis John · Secretary appointed 2025-01-23
• Megginson, Francis John · Director appointed 2021-11-26
• Miles, Richard Michael · Director appointed 2021-06-02 resigned 2025-01-23
• Megginson, John Edward · Director appointed 2000-06-16 resigned 2021-06-18
• Megginson, Janet Elizabeth Isherwood · Director appointed 2000-06-16 resigned 2015-07-21
• Combined Nominees Limited · Corporate Nominee Director appointed 2000-06-16 resigned 2000-06-16
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2000-06-16 resigned 2000-06-16

People with significant control (4)

• Mr Richard Michael Miles Ceased 2025-01-23
  Individual Psc · British · resident in England · born 4/1952 · notified 2021-06-19
  Significant influence or control
• Mr John Edward Megginson Ceased 2021-06-18
  Individual Psc · British · resident in England · born 6/1939 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Philip Edward Megginson Active
  Individual Psc · British · resident in United Kingdom · born 7/1976 · notified 2025-01-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Francis John Megginson Active
  Individual Psc · British · resident in England · born 10/1978 · notified 2025-01-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 040158110003
  Held by Clydesdale Bank PLC (Crn: SC001111) Trading as Virgin Money
  Created 2025-01-23
  The leasehold property known as land at towthorpe manor driffield, east yorkshire, YO25 3HD.
• A registered charge Outstanding 040158110002
  Held by Clydesdale Bank PLC (Crn: SC001111) Trading as Virgin Money
  Created 2025-01-23
  The leasehold land at towthorpe manor farm, towthorpe, driffield, YO25 3HD.. All estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the charge.. All patents, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights and any other intellectual property rights, in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extension and renewals of, and any application for such rights.. All the company's rights now or in the future in relation to trade secrets, confidential information and know how.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-01-11 · satisfied 2025-01-29
  L/H property k/a or being approx. 500 acres towthorpe manor fimbey east yorkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Notification of a person with significant control PSC01 PSC
• 2026-01-06 Cessation of a person with significant control PSC07 PSC
• 2025-11-12 Total-exemption-full accounts AA Accounts
• 2025-09-25 Appointment of secretary AP03 Officers
• 2025-09-25 Termination secretary company with name termination date TM02 Officers
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-29 Notification of a person with significant control PSC01 PSC
• 2025-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-24 Termination director company with name termination date TM01 Officers
• 2025-01-24 Appointment of director AP01 Officers
• 2024-10-09 Total-exemption-full accounts AA Accounts
• 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.