Megga Holdings Limited

Active03843992 Private limited company
Incorporated
17 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kathleen Doughty
Peter John Doughty
Accounts type
Total exemption full
Region
East Midlands
Address
Sherbrook Enterprise 100 Sherbrook Road
Daybrook
Nottingham
NG5 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 1999
British
Born November 1951
Director · Appointed 17 September 1999
British
Born December 1950 (75)
Secretary · Appointed 17 September 1999
British
Officer history (2 former)
17 September 1999
Appointed Doughty, Kathleen as Director
17 September 1999
Appointed Doughty, Peter John as Director
17 September 1999
Appointed Doughty, Kathleen as Secretary
17 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 25 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1951
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1950 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,191,200
Cash
£67,789
Employees
4
Debt Ratio
25%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,099,494 £1,250,287 £1,229,730 £1,237,832 £1,191,200
Balance sheet detail
20252024202220212020
Fixed Assets£1,490,403£1,549,302£1,623,705£1,662,564£1,585,210
Current Assets£98,308£210,088£127,313
Debtors£30,519£30,875£88,572£93,216£81,653
Cash£67,789£179,213£0£34,097
Creditors (< 1 year)£272,998£262,768£235,320£223,534£201,058
Creditors (> 1 year)£91,633£214,772£293,595£351,328
Net Current Assets(£174,690)(£52,680)(£146,748)(£96,221)(£119,405)
Net Assets£1,191,200£1,237,832£1,229,730£1,250,287£1,099,494
Shareholder Funds£1,191,200£1,237,832£1,229,730£1,250,287£1,099,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
3 December 2025Memorandum and Articles of Association
3 December 2025Total exemption full accounts31 March 2025
3 December 2025Resolutions
2 December 2025Sub-division of shares
Show all recent filings

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