Megaira Limited

Active05977591 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen Anthony Burnett
Nigel Anthony Le Quesne
Accounts type
Micro entity
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
English
Born December 1968 (57)
Corporate Director · Appointed 29 December 2022
Corporate Director · Appointed 29 December 2022
Jtc (Jersey) Limited
Corporate Secretary · Appointed 3 July 2018
Officer history (15 former)
26 April 2023
Appointed Burgin, Philip Henry as Director
29 December 2022
Appointed Castle Directors (UK) Limited as Corporate Director
29 December 2022
Appointed Jtc Directors (UK) Limited as Corporate Director
29 December 2022
Resigned Gordon, Simon Richard as Director
29 December 2022
Resigned Cameron, Howard William John as Director
18 March 2021
Resigned Rae, Kenneth as Director
3 July 2018
Appointed Jtc (Jersey) Limited as Corporate Secretary
3 July 2018
Resigned Jtc (UK) Limited as Corporate Secretary
25 October 2017
Appointed Gordon, Simon Richard as Director
25 October 2017
Resigned Burgin, Philip Henry as Director
30 January 2015
Appointed Cameron, Howard William John as Director
30 January 2015
Resigned Taylor, Martin Angus as Director
30 January 2015
Appointed Burgin, Philip Henry as Director
3 April 2014
Appointed Taylor, Martin Angus as Director
31 January 2014
Resigned Curle, Michael Guy Lister as Director
1 February 2011
Appointed Curle, Michael Guy Lister as Director
31 January 2011
Resigned Moir, Donald James as Director
4 March 2009
Appointed Moir, Donald James as Director
4 March 2009
Resigned Mcfarlane, Tracey Michelle as Director
19 December 2007
Appointed Mcfarlane, Tracey Michelle as Director
19 December 2007
Resigned Le Quesne, Nigel Anthony as Director
19 December 2007
Appointed Rae, Kenneth as Director
19 December 2007
Resigned Cusack, Daniel as Director
19 December 2007
Resigned Stokes, Richard David William as Director
21 May 2007
Resigned Barnett, Paul Gerard as Director
21 May 2007
Resigned Leslie, Philip Edward as Director
16 February 2007
Appointed Leslie, Philip Edward as Director
16 February 2007
Appointed Barnett, Paul Gerard as Director
16 November 2006
Appointed Stokes, Richard David William as Director
16 November 2006
Appointed Cusack, Daniel as Director
25 October 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
25 October 2006
Appointed Le Quesne, Nigel Anthony as Director
25 October 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 October 2006
Appointed Jtc (UK) Limited as Corporate Secretary

Ownership 2 active

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

Stephen Anthony Burnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Financials

Net Assets
£6,763
Debt Ratio
99%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £3,324 £5,734 £8,367 £9,029 £6,885 £6,763
Balance sheet detail
202420232022202120202019
Fixed Assets£102,446£156,404£206,040£258,758£310,331£359,108
Current Assets£402,350£374,564£373,525£311,468£290,667£255,217
Creditors (< 1 year)£497,910£463,164£448,587£385,399£361,508£324,438
Creditors (> 1 year)£5,083£65,846£121,949£178,314£233,756£286,563
Net Current Assets(£90,600)(£83,673)(£75,062)(£72,077)(£70,841)(£69,221)
Net Assets£6,763£6,885£9,029£8,367£5,734£3,324
Shareholder Funds£6,763£6,885£9,029£8,367£5,734£3,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates21 October 2026
31 October 2025Confirmation statement with no updates21 October 2025
17 September 2025Micro company accounts31 December 2024
21 October 2024Confirmation statement with no updates21 October 2024
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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