Megz Limited

Active04417712 Private limited company
Incorporated
16 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Derbyshire County Council
Accounts type
Micro entity
Region
East Midlands
Address
County Hall
Matlock
Derbyshire
DE4 3AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born March 1989 (37)
Director · Appointed 21 May 2025
British
Born February 1963 (63)
Director · Appointed 21 May 2025
British
Born October 1967 (59)
Barrington, Helen Elizabeth
Secretary · Appointed 17 June 2021
Officer history (19 former)
21 May 2025
Resigned Lewis, Barry as Director
21 May 2025
Appointed Graves, Alan Wayne as Director
21 May 2025
Appointed Reaney, Robert Paul as Director
21 May 2025
Resigned Spencer, Simon Andrew as Director
21 May 2025
Resigned Dixon, Joan Elizabeth, Dr as Director
21 May 2025
Appointed Dale, Alexander Guy as Director
3 September 2021
Appointed Dixon, Joan Elizabeth, Dr as Director
17 June 2021
Appointed Barrington, Helen Elizabeth as Secretary
11 June 2021
Resigned Western, Anne as Director
5 November 2019
Resigned Berry, Janie as Secretary
10 January 2019
Appointed Berry, Janie as Secretary
10 January 2019
Resigned Mcelvaney, John as Secretary
13 December 2017
Appointed Lewis, Barry as Director
13 December 2017
Resigned Dixon, Joan Elizabeth as Director
11 June 2013
Appointed Dixon, Joan Elizabeth as Director
11 June 2013
Resigned Parkinson, Kevin Lee as Director
11 June 2013
Appointed Spencer, Simon Andrew as Director
11 June 2013
Resigned Allsop, Susan Mary, Councillor as Director
16 January 2012
Appointed Parkinson, Kevin Lee as Director
16 January 2012
Resigned Spencer, Simon Andrew as Director
26 October 2010
Appointed Mcelvaney, John as Secretary
26 October 2010
Resigned Tysoe, David William as Secretary
5 June 2009
Appointed Allsop, Susan Mary, Councillor as Director
5 June 2009
Resigned Pickford, William as Director
5 June 2009
Appointed Spencer, Simon Andrew as Director
5 June 2009
Resigned Dixon, Joan Elizabeth as Director
5 June 2009
Resigned Carlile, Geoffrey, Coun as Director
5 June 2009
Resigned Burrows, Walter, Councillor as Director
9 May 2005
Appointed Dixon, Joan Elizabeth as Director
9 May 2005
Resigned Bowman, Keith, Councillor as Director
10 February 2005
Appointed Western, Anne as Director
31 January 2005
Resigned Powell, John, Councillor as Director
29 April 2002
Appointed Carlile, Geoffrey, Coun as Director
29 April 2002
Appointed Powell, John, Councillor as Director
29 April 2002
Appointed Pickford, William as Director
29 April 2002
Appointed Bowman, Keith, Councillor as Director
29 April 2002
Appointed Tysoe, David William as Secretary
29 April 2002
Appointed Burrows, Walter, Councillor as Director
29 April 2002
Resigned Crescent Hill Limited as Corporate Secretary
29 April 2002
Resigned St Andrews Company Services Limited as Corporate Director
16 April 2002
Appointed Crescent Hill Limited as Corporate Secretary
16 April 2002
Appointed St Andrews Company Services Limited as Corporate Director

Ownership 1 active

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

Derbyshire County Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Local Authority

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£587) (£211) (£235) (£259) (£846) (£1,138)
Balance sheet detail
202520242023202220212020
Current Assets£35£35£35£35£35£35
Creditors (< 1 year)£1,173£881£294£270£246£622
Net Current Assets(£1,138)(£846)(£259)(£235)(£211)(£587)
Shareholder Funds(£1,138)(£846)(£259)(£235)(£211)(£587)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts30 April 2025
28 April 2026Confirmation statement with no updates16 April 2026
22 April 2026Appointment of a director
22 April 2026Appointment of a director
22 April 2026Appointment of a director
Show all recent filings

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