ML

MEGAIRA LIMITED

Active

Company number 05977591

London, England · Incorporated 25 October 2006

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

MEGAIRA LIMITED is an active private limited company incorporated on 25 October 2006 and registered in England and Wales. Its registered office is at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. The company’s principal activity is classified under SIC code 82990.

It has filed micro-entity accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. The most recent confirmation statement, made up to 21 October 2025 with no updates, was filed on 31 October 2025 and remains current.

The board comprises director Philip Henry Burgin (appointed 26 April 2023, resident in Jersey), corporate director JTC Directors (UK) Limited (appointed 29 December 2022), and corporate secretary JTC (Jersey) Limited (appointed 3 July 2018).

Significant control rests equally with Mr Nigel Anthony Le Quesne and Mr Stephen Anthony Burnett, each holding 25–50% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nigel Anthony Le Quesne
Born January 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Anthony Burnett
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Appoint Corporate Director Company With Name Date
Officers
5 January 2023 View
Appoint Corporate Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2013 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2008 View
Legacy
Accounts
4 August 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Incorporation Company
Incorporation
25 October 2006 View
Legacy
Officers
25 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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