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Megnajet Ltd
- Incorporated
- 17 February 2010 (16 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 3950 Cambridge Research ParkWaterbeachCambridgeCB25 9PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Warren
Secretary · Appointed 1 July 2026
Director · Appointed 20 November 2024
British
Born February 1967 (59)
Director · Appointed 2 March 2022
British
Born February 1969 (57)
Officer history (7 former)
1 July 2026
Resigned Greenwood, Pheobe as Secretary
1 July 2026
Appointed Smith, Warren as Secretary
1 January 2026
Appointed Greenwood, Pheobe as Secretary
31 December 2025
Resigned Crane, Julia Alison as Secretary
20 November 2024
Resigned Tichias, Ian Alan as Director
20 November 2024
16 January 2023
Appointed Crane, Julia Alison as Secretary
16 January 2023
Resigned Tichias, Ian Alan as Secretary
20 October 2022
Appointed Tichias, Ian Alan as Secretary
20 October 2022
Resigned Cottage, Camila as Secretary
2 March 2022
2 March 2022
Appointed Cottage, Camila as Secretary
2 March 2022
Appointed Tichias, Ian Alan as Director
2 March 2022
Resigned Childs, Joan as Secretary
2 March 2022
17 February 2010
Appointed Childs, Joan as Secretary
17 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03320972
Former controllers (1)
2 March 2022
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ffei Limited Owns 75–100% of shares
Megnajet Ltd This company Owns 75–100% of shares
Technomation Ltd Owns 75–100% of shares
Xaar 3D Holdings Limited Owns 75–100% of shares
Xaar Digital Limited Owns 75–100% of shares
Xaar Technology Limited Owns 75–100% of shares
Xaar Trustee Limited Owns 75–100% of shares
Xaarjet Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,267,592
- up £81,311 (7%)
- Cash
- £1,066,606
- up £753,005 (240%)
- Employees
- 14
- up 2 (17%)
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £53,369 | £62,886 | £51,380 |
| Current Assets | £2,075,072 | £1,205,675 | £1,012,681 |
| Debtors | £505,562 | £436,298 | £315,741 |
| Cash | £1,066,606 | £313,601 | £246,339 |
| Creditors (< 1 year) | £850,709 | £70,332 | £80,853 |
| Net Current Assets | £1,224,363 | £1,135,343 | £931,828 |
| Net Assets | £1,267,592 | £1,186,281 | £974,867 |
| Shareholder Funds | £1,267,592 | £1,186,281 | £974,867 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Accounts filing | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 July 2026 | Termination of appointment of a secretary |
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