Mega Systems Integration Limited

Active08732602 Private limited company
Incorporated
15 October 2013 (13 years)
Industry
Other information technology service activities (62090)
Directors
Georgia Louise Shiels
Antony Shiels
Accounts type
Total exemption full
Region
North West
Address
C/o Rfm Fylde Limited
Unit 1D
Ground Floor
River View
96 High Street
Garstang
Preston
PR3 1WZ

Filing status

Accounts due
29 January 2027
Last accounts
31 October 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shiels, Georgia Louise
Director · Appointed 20 September 2021
British
Born January 1996 (30)
Shiels, Antony
Director · Appointed 15 October 2013
British
Born October 1966 (60)
Shiels, Georgia
Secretary · Appointed 15 October 2013
British
Officer history (1 former)
20 September 2021
Appointed Shiels, Georgia Louise as Director
15 October 2013
Appointed Shiels, Antony as Director
15 October 2013
Appointed Shiels, Georgia as Secretary
15 October 2013
Appointed Cowan, Graham Michael as Director
15 October 2013
Resigned Cowan, Graham Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£6,822
Cash
£60,653
Employees
3

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £30,050 £38,325 £48,620 £43,058 £16,558 £6,822
Balance sheet detail
202420232022202120202019
Fixed Assets£50,138£64,816£57,898
Current Assets£39,149£40,794£57,211£159,720£58,360
Debtors£1,795£1,795
Cash£60,653£39,149£40,668£50,688£157,925£56,565
Creditors (< 1 year)£103,969£85,402£55,395£29,404£137,209£41,769
Net Current Assets(£43,316)(£46,253)(£14,601)£27,807£22,511£16,591
Net Assets£6,822£16,558£43,058£48,620£38,325£30,050
Shareholder Funds£6,822£16,558£43,058£48,620£38,325£30,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates15 October 2026
23 July 2026Previous accounting period extended
29 January 2026Total exemption full accounts31 October 2024
11 November 2025Registered office address changed
30 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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