Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Megadene Limited
- Incorporated
- 2 November 1998 (28 years)
- Industry
- Development of building projects (41100)
- Directors
- Brian Charles Richardson
- Owned by
- Donovan Gijsbertus Wijsmuller
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Building 1 North London Business ParkOakleigh Road SouthLondonN11 1GN
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 November 1998
Also at Castledene Investments Limited, Park Lane Developments (Tottenham) Limited (proposed for strike-off), Asino Limited · more companies
Richardson, Brian Charles
Director · Appointed 16 November 1998
Irish
Born April 1970 (56)
Officer history (2 former)
16 November 1998
16 November 1998
Appointed Richardson, Brian Charles as Director
16 November 1998
16 November 1998
2 November 1998
2 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Donovan Gijsbertus Wijsmuller
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 3 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 9 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 24 December 2024 | Registered office address changed |
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