Megamind Limited

Active03032965 Private limited company
Incorporated
14 March 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Irene Lillian Campbell Dow
Owned by
Irene Lillian Campbell Dow
Accounts type
Dormant
Region
North West
Address
3 3 Foxwood
West Derby
Liverpool
L12 0HZ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dow, Irene Lillian Campbell
Director · Appointed 6 April 2004
English
Born January 1963 (63)
Dow, Irene Lillian Campbell
Secretary · Appointed 16 March 1995
English
Officer history (7 former)
5 December 2012
Resigned Boileau, Rita as Director
6 April 2004
Appointed Boileau, Rita as Director
6 April 2004
Appointed Dow, Irene Lillian Campbell as Director
5 April 2004
Resigned Boileau, Ernest Mark as Director
5 April 2004
Resigned Tomkinson, Stephen Howard as Director
6 April 2001
Appointed Boileau, Ernest Mark as Director
6 April 2001
Appointed Tomkinson, Stephen Howard as Director
5 April 2001
Resigned Dow, Irene Lillian Campbell as Director
5 April 2001
Resigned Dow, James Douglas as Director
16 March 1995
Appointed Dow, Irene Lillian Campbell as Director
16 March 1995
Appointed Dow, James Douglas as Director
16 March 1995
Appointed Dow, Irene Lillian Campbell as Secretary
16 March 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 March 1995
Resigned Brighton Director Limited as Corporate Nominee Director
14 March 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 March 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Irene Lillian Campbell Dow
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born January 1963 (63)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£3£3£3
Net Current Assets£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates14 March 2026
10 December 2025Accounts for a dormant company5 April 2025
16 March 2025Confirmation statement with no updates14 March 2025
12 August 2024Micro company accounts5 April 2024
15 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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