Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Megastone Limited
- Incorporated
- 20 September 2000 (26 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Fiona LoughGordon James Lough
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 87 Station RoadAshingtonNE63 8RS
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1961 (65)
British
Officer history (2 former)
12 October 2000
12 October 2000
12 October 2000
12 October 2000
20 September 2000
20 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fiona Lough
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1964
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Holdings 1
Companies where Megastone Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £42
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £412,584 | £412,584 | £412,584 | |||
| Cash | £42 | £42 | £42 | £42 | £42 | |
| Creditors (< 1 year) | £170 | £170 | £170 | £170 | £170 | £170 |
| Net Current Assets | (£128) | (£128) | (£128) | (£128) | (£128) | |
| Shareholder Funds | £412,456 | £412,456 | £412,456 | £412,456 | £412,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Secretary's details changed | |||
| 26 November 2025 | Total exemption full accounts | 31 March 2025 |
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