Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Megan Mechanical Services Ltd
- Incorporated
- 1 October 1997 (29 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4Blackbushe Business ParkYateleyGU46 6GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born June 1982 (44)
Director · Appointed 14 February 2026
British
Born May 1968 (58)
Director · Appointed 8 October 1997
British
Born April 1965 (61)
Officer history (4 former)
29 June 2026
14 February 2026
30 August 2024
Resigned Dunphy, Peter Alec George as Director
1 August 2023
Appointed Dunphy, Peter Alec George as Director
18 October 2010
8 October 1997
8 October 1997
8 October 1997
Resigned Swannell, Ann Elizabeth as Secretary
8 October 1997
1 October 1997
Appointed Swannell, Ann Elizabeth as Secretary
1 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04748065
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,708,515
- Cash
- £1,085,039
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £137,996 | £375,230 | £276,255 | £82,943 | £77,267 | £39,343 | £13,146 |
| Current Assets | £3,212,484 | £2,626,498 | £2,669,044 | £2,611,125 | £3,378,311 | £4,245,677 | £2,749,204 |
| Debtors | £2,127,445 | £1,913,460 | £1,989,617 | £1,783,562 | £1,378,487 | £1,815,596 | £1,646,877 |
| Cash | £1,085,039 | £713,038 | £679,427 | £827,563 | £1,999,824 | £2,430,081 | £1,102,327 |
| Creditors (< 1 year) | £1,599,132 | £1,428,539 | £1,569,119 | £1,430,722 | £2,233,394 | £3,407,751 | £2,089,045 |
| Creditors (> 1 year) | £8,334 | £58,341 | £108,334 | £163,253 | £206,619 | £46,667 | |
| Net Current Assets | £1,613,352 | £1,197,959 | £1,099,925 | £1,180,403 | £1,144,917 | £837,926 | £660,159 |
| Net Assets | £1,708,515 | £1,465,161 | £1,259,687 | £1,086,748 | £1,001,611 | £823,900 | £671,630 |
| Shareholder Funds | £1,708,515 | £1,465,161 | £1,259,687 | £1,086,748 | £1,001,611 | £823,900 | £671,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 30 June 2026 | Appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 |
Some other companies at this address
Other companies in this industry
Plymouth
Norwich
Leatherhead
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →