Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Meganet Systems Limited
- Incorporated
- 20 May 1999 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Robert Eric Wood
- Owned by
- Robert Eric Wood
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadLondonNW8 0DL
Officers 1 active
Officer details are public data from the Companies House register.
Wood, Robert Eric
Director · Appointed 6 September 1999
British
Born March 1956 (70)
Officer history (4 former)
5 June 2008
12 October 2007
12 October 2007
Resigned Wood, Agnes Elizabeth as Secretary
6 September 1999
Appointed Wood, Robert Eric as Director
6 September 1999
Appointed Wood, Agnes Elizabeth as Secretary
6 September 1999
6 September 1999
20 May 1999
20 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Eric Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1956 (70)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £59,916
- Cash
- £9,801
- Employees
- 1
- Debt Ratio
- 43%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £95,023 | £95,797 | £200,000 | £200,000 | £196,303 | |
| Current Assets | £10,742 | £14,588 | £35,257 | £41,113 | £57,398 | |
| Debtors | £941 | £0 | £769 | £687 | £645 | |
| Cash | £9,801 | £14,588 | £34,488 | £40,426 | £56,753 | |
| Creditors (< 1 year) | £45,514 | £25,561 | £134,460 | £120,863 | £93,956 | £85,048 |
| Net Current Assets | (£34,772) | (£10,973) | (£85,606) | (£52,843) | (£27,650) | |
| Net Assets | £59,916 | £84,489 | £113,692 | £146,455 | ||
| Shareholder Funds | £59,916 | £84,489 | £113,692 | £146,455 | £168,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 28 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 21 January 2025 | Total exemption full accounts | 31 May 2024 | ||
| 28 May 2024 | Confirmation statement with no updates | 20 May 2024 |
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