Megagon Trading Limited

Active09399904 Private limited company
Incorporated
21 January 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Harriette Anne Beacroft
Nicholas James Beacroft
Accounts type
Total exemption full
Region
Greater London
Address
28 Fitzroy Square
London
W1T 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2015
British
Born May 1985 (41)

Ownership 2 active

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

Harriette Anne Beacroft
Individual · Notified 11 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1988 (38)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1985 (41)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Megagon Trading Limited This company
Lateral Partners Limited Holds 25–50% of voting rights
Arc Cap Ltd Owns 75–100% of shares
Lateral AM Limited Owns 75–100% of shares
Lateral Cambridge Limited Owns 75–100% of shares
Lateral KQ Limited DissolvedOwns 75–100% of shares
Lateral Life Science Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£32,936
Current Ratio
379.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £100,654 £136,905 £486,554 £856,501 £1,238,477 £1,210,678
Balance sheet detail
202520242023202220212020
Fixed Assets£49£49£29
Current Assets£1,213,859£1,409,047£1,112,419£733,221£383,406£408,781
Debtors£1,180,923£1,199,259£1,106,106£706,382£322,556£205,116
Cash£32,936£209,788£6,313£26,839£60,850£203,665
Creditors (< 1 year)£3,201£170,619£255,967£246,716£246,550£308,156
Creditors (> 1 year)£3,201£170,619
Net Current Assets£1,210,658£1,238,428£856,452£486,505£136,856£100,625
Shareholder Funds£1,210,678£1,238,477£856,501£486,554£136,905£100,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates21 January 2026
29 December 2025Memorandum and Articles of Association
29 December 2025Resolutions
29 December 2025Resolutions
27 December 2025Sub-division of shares
Show all recent filings

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