Megagon Limited

Active08924521 Private limited company
Incorporated
5 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony Micheal Nicholls
Accounts type
Total exemption full
Region
East Midlands
Address
Hewlett House Road
Cossall Industrial Estate Soloman Road
Cossall
Nottingham
DE7 5UA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2025
British
Born December 2003 (22)
Director · Appointed 16 July 2025
British
Born April 2000 (26)
Director · Appointed 16 July 2025
British
Born August 2002 (24)
Officer history (3 former)
16 July 2025
Appointed Nicholls, James Sydney Micheal as Director
16 July 2025
Appointed Nicholls, Lauren Jayne as Director
16 July 2025
Appointed Nicholls, Lucy Anne as Director
15 September 2024
Resigned Nicholls, Anthony Micheal as Director
6 September 2022
Resigned Nicholls, Jayne Louise as Director
6 September 2022
Resigned Nicholls, Jayne Louise as Secretary
3 July 2014
Appointed Nicholls, Jayne Louise as Director
5 March 2014
Appointed Nicholls, Jayne Louise as Secretary
5 March 2014
Appointed Nicholls, Anthony Micheal as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)

Holdings 2

Companies where Megagon Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 March 2022
Ceased Jayne Louise Nicholls — Owns 25–50% of shares

Financials

Cash
£96,520
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,665,754 £1,638,675 £1,347,001 £1,227,951 £324,942 £327,825
Balance sheet detail
202420232022202120202019
Fixed Assets£4£4£4£4
Current Assets£479,007£415,694£1,232,359£1,353,913£1,641,403£1,668,711
Debtors£382,487£317,720£372,459£376,000£336,000£296,000
Cash£96,520£97,974£859,900£977,913£1,305,403£1,372,711
Creditors (< 1 year)£151,186£90,756£4,412£6,916£2,732£2,961
Net Current Assets£327,821£324,938£1,227,947£1,346,997£1,638,671£1,665,750
Shareholder Funds£327,825£324,942£1,227,951£1,347,001£1,638,675£1,665,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 August 2025
29 May 2026Total exemption full accounts31 August 2024
15 April 2026Confirmation statement with no updates5 March 2026
4 March 2026Confirmation statement with no updates5 March 2025
3 March 2026Satisfaction of a charge in full
Show all recent filings

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