Menna Overview
Here’s a quick overview of E R MEGGINSON AND SONS LIMITED 👀 — a Driffield, North Humberside based business that started in 2000.
E R MEGGINSON AND SONS LIMITED
- Company statusactive
- Company No04015811
- Age26 years 1 month Incorporated 16 June 2000
- Officers3
Address
Towthorpe Manor, Towthorpe, Driffield, North Humberside, YO25 3HD
E R MEGGINSON AND SONS LIMITED is an active company incorporated on 16 June 2000 and based in Driffield, North Humberside. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Resolution
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Richard Michael | secretary | 16 Jun 2000 | |
| MEGGINSON, Francis John | director | Oct 1978 | 26 Nov 2021 |
| MEGGINSON, Philip Edward | director | Jul 1976 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Edward Megginson | Jul 1976 | 23 Jan 2025 |
| Mr Richard Michael Miles | Apr 1952 | 19 Jun 2021 |
| Mr John Edward Megginson | Jun 1939 | 06 Apr 2016 |
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MILES, Richard Michael are mutual persons.
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MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MEGGINSON, Philip Edward are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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COMBINED NOMINEES LIMITED is a mutual person.
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MILES, Richard Michael are mutual persons.
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MILES, Richard Michael are mutual persons.
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MEGGINSON, Philip Edward are mutual persons.
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Here’s a quick overview of E R MEGGINSON AND SONS LIMITED 👀 — a Driffield, North Humberside based business that started in 2000.