Megatag Limited

Active03966844 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Security systems service activities (80200)
Directors
Steven Gerrard Morton
Owned by
Steven Gerard Morton
Accounts type
Micro entity
Region
East of England
Address
Thames House
London Road
Leigh-On-Sea
SS9 2QQ

Filing status

Accounts due
6 January 2028
Last accounts
6 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morton, Steven Gerrard
Director · Appointed 23 May 2001
British
Born July 1971 (55)
Kelly, Marissa
Secretary · Appointed 6 April 2000
British
Officer history (5 former)
23 May 2001
Appointed Morton, Steven Gerrard as Director
23 May 2001
Resigned Browning, Susan as Director
6 December 2000
Appointed Browning, Susan as Director
6 December 2000
Resigned Morton, Steven as Director
3 July 2000
Appointed Morton, Steven as Director
3 July 2000
Resigned Pellowe, Henry as Director
6 April 2000
Appointed Kelly, Marissa as Secretary
6 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 April 2000
Appointed Pellowe, Henry as Director

Ownership 1 active

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

Steven Gerard Morton
Individual · Notified 1 July 2026
Owns 75–100% of shares
British
Born July 1971 (55)
Former controllers (1)
1 July 2026
Ceased Steven Gerrard Morton — Owns 75–100% of shares

Financials

Balance sheet as at 6 April 2026 · micro entity accounts

Net Assets
£44,034
Employees
1
Current Ratio
8.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £5,432 £587 £940 £13,199 £22,224 £37,398 £44,034
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£14£18
Current Assets£50,642£44,745£29,644£16,730£6,185£2,322£7,451
Creditors (< 1 year)£5,828£6,567£6,640£2,751£4,465£969£957
Net Current Assets£44,814£38,178£23,004£13,979£1,720£1,353£6,494
Net Assets£44,034£37,398£22,224£13,199£940£587£5,432
Shareholder Funds£44,034£37,398£22,224£13,199£940£587£5,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Cessation of a person with significant control
1 July 2026Notification of a person with significant control
24 June 2026Micro company accounts6 April 2026
9 April 2026Confirmation statement with no updates5 April 2026
17 July 2025Micro company accounts6 April 2025
Show all recent filings

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