Meygen Holdings Limited (SC482709)

Company details

Type: Private Limited Company
Incorporated: 2014-07-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 116 days
Confirmation statement: last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

26 Dublin Street
Edinburgh
Eh3 6nn

Peer comparison

Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 4,487 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Jan 2023	Dec 2022	Jan 2022
Profit & loss
Profit / loss	£-23,176,000	£0	—	£0	—
Balance sheet
Current assets	£1,000	£0	—	—	—
Net assets	£-19,000	£23,157,000 →0.0%	—	£23,157,000	—
Equity	£0	£0 ↓100.0%	£23,157,000	£0 ↓100.0%	£23,157,000
Other
Average employees	0	0	—	0	—

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)

64209 · Activities of other holding companies n.e.c.

Officers (12)

Monaghan, Brian Francis · Director appointed 2024-07-03
Taaffe, David Gerard · Director appointed 2021-03-25
Reid, Graham Matthew · Director appointed 2021-03-25
Hirst, Simon Matthew · Director appointed 2021-03-25
Csc Cls (Uk) Limited · Corporate Secretary appointed 2020-04-30
Wilson, James Lamb · Director appointed 2015-03-11 resigned 2023-06-30
Cornelius, Timothy James · Director appointed 2014-07-30 resigned 2021-03-22
Wiggins, Francisca Jane · Director appointed 2014-07-30 resigned 2021-03-22
Link Company Matters Limited · Corporate Secretary appointed 2014-07-30 resigned 2020-04-30
Black, Duncan Stuart · Director appointed 2014-07-30 resigned 2015-09-08
Howell-Bowley, Karen Elizabeth · Director appointed 2014-07-22 resigned 2014-07-30
Jordan Nominees (Scotland) Limited · Corporate Secretary appointed 2014-07-22 resigned 2014-07-30

People with significant control (1)

Tidal Power Scotland Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

9 outstanding

A registered charge Outstanding SC4827090009

Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)

Created 2022-03-30
A registered charge Outstanding SC4827090008

Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Created 2019-06-11
A registered charge Outstanding SC4827090007

Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee

Created 2016-09-20
A registered charge Outstanding SC4827090006

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2015-04-08
A registered charge Outstanding SC4827090005

Held by Hsbc Bank PLC

Created 2014-12-17
A registered charge Outstanding SC4827090004

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2014-10-03
A registered charge Outstanding SC4827090003

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2014-09-18
A registered charge Outstanding SC4827090002

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2014-08-21
A registered charge Outstanding SC4827090001

Held by Hsbc Corporate Trustee Company (UK) Limited

Created 2014-08-21

Recent filings (15)

2025-09-19 Change corporate secretary company with change date CH04 Officers
2025-08-12 Full accounts AA Accounts
2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-28 Change corporate secretary company with change date CH04 Officers
2025-07-22 Change to a person with significant control PSC05 PSC
2024-12-13 Change corporate secretary company with change date CH04 Officers
2024-09-30 Full accounts AA Accounts
2024-09-25 Appointment of director AP01 Officers
2024-07-29 Director details changed CH01 Officers
2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-28 Full accounts AA Accounts
2023-07-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-10 Termination director company with name termination date TM01 Officers
2022-09-30 Full accounts AA Accounts
2022-08-10 Confirmation statement (no updates) CS01 Confirmation statement

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