Menna Overview
Here’s a quick overview of MEGASTONE LIMITED 👀 — a Ashington, Northumberland based business that started in 2000.
MEGASTONE LIMITED
- Company statusactive
- Company No04075007
- Age25 years 10 months Incorporated 20 September 2000
- Officers2
Address
87 Station Road, Ashington, Northumberland, NE63 8RS
MEGASTONE LIMITED is an active company incorporated on 20 September 2000 and based in Ashington, Northumberland. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Jul 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 26 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2017
Change Account Reference Date Company Previous Extended
8 Years Ago on 10 Aug 2017
Resolution
9 Years Ago on 07 Jan 2017
Capital Cancellation Shares
9 Years Ago on 30 Dec 2016
Capital Return Purchase Own Shares
9 Years Ago on 30 Dec 2016
Accounts With Accounts Type Group
9 Years Ago on 04 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 23 Sep 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOUGH, Fiona | secretary | 12 Oct 2000 | |
| LOUGH, Gordon James | director | Jan 1961 | 12 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fiona Lough | Nov 1964 | 06 Apr 2016 |
| Mr Gordon James Lough | Jan 1961 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of MEGASTONE LIMITED 👀 — a Ashington, Northumberland based business that started in 2000.