O-Gen UK Limited

Proposed for strike-off06759792 Private limited company
Incorporated
27 November 2008 (17 years)
Previously known as
Meaujo (743) Limited (until 28 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Ian Charles Brooking
Accounts type
Micro entity
Region
North West
Address
1B The Dairy Crewe Hall Farm
Old Park Road
Crewe
CW1 5UE

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
11 December 2025
Last conf. stmt
27 November 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
British
Born February 1970 (56)
Officer history (6 former)
30 November 2020
Resigned Pike, Janette as Secretary
30 November 2020
Resigned Nairn, David Alexander as Director
30 November 2020
Resigned Pike, David as Director
30 November 2020
Appointed Brooking, Ian Charles as Director
19 December 2018
Resigned Watkins, Elizabeth Ann as Director
1 July 2016
Appointed Watkins, Elizabeth Ann as Director
30 June 2016
Resigned Samworth, James Peter as Director
23 January 2012
Resigned Aitchison, Nigel Ian as Director
23 January 2012
Appointed Samworth, James Peter as Director
21 January 2009
Appointed Aitchison, Nigel Ian as Director
23 December 2008
Appointed Pike, Janette as Secretary
23 December 2008
Appointed Pike, David as Director
27 November 2008
Appointed Nairn, David Alexander as Director

Ownership 1 active

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

Individual · Notified 19 December 2018
Holds 50–75% of voting rights
British
Born February 1970 (56)
Former controllers (5)
19 December 2018
Ceased Foresight Fund Managers — Owns 25–50% of shares
19 December 2018
Ceased Share Nominees Limited — Holds 25–50% of voting rights
30 November 2017
Ceased David Pike — Holds 25–50% of voting rights
6 April 2016
Ceased Foresight VCT 3 PLC — Owns 25–50% of shares
6 April 2016
Ceased Foresight VCT 4 PLC — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
(£3,042,490)
Debt Ratio
4609933%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 (£2,715,356) (£2,792,248) (£2,869,475) (£2,957,453) (£3,042,490)
Balance sheet detail
20232022202120202019
Fixed Assets£3£3£3£3£53
Current Assets£63£1,181£4,598£1,261£2,623
Creditors (< 1 year)£174,320£162,798£147,816£134,282£122,929
Creditors (> 1 year)£2,868,236£2,795,839£2,726,260£2,659,230£2,595,103
Net Current Assets(£174,257)(£161,617)(£143,218)(£133,021)(£120,306)
Net Assets(£3,042,490)(£2,957,453)(£2,869,475)(£2,792,248)(£2,715,356)
Shareholder Funds(£3,042,490)(£2,957,453)(£2,869,475)(£2,792,248)(£2,715,356)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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