MP

MEYGEN PLC

Active

Company number SC347501

Edinburgh, United Kingdom · Incorporated 22 August 2008

26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom

Last updated on 31 August 2026

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

Status
Active
Company age
18 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 June 2019

Company history

Previous company names

YORK PLACE (NO.503) LIMITED · 22 August 2008 – 25 May 2010

MEYGEN LIMITED · 25 May 2010 – 14 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
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
Meygen Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Hsbc Corporate Trustee Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

7 funding rounds
7 June 2019
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
19 August 2014
Shares allotted · 0 shares allotted
—
15 June 2012
Shares allotted · 0 shares allotted
—
21 October 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Person Director Company With Change Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Accounts Balance Sheet
Accounts
14 June 2019 View
Auditors Statement
Auditors
14 June 2019 View
Auditors Report
Auditors
14 June 2019 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 June 2019 View
Re Registration Memorandum Articles
Incorporation
14 June 2019 View
Reregistration Private To Public Company
Change Of Name
14 June 2019 View
Resolution
Resolution
14 June 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2019 View
Legacy
Capital
7 June 2019 View
Legacy
Insolvency
7 June 2019 View
Resolution
Resolution
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Capital Allotment Shares
Capital
9 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 September 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Capital Alter Shares Subdivision
Capital
28 October 2014 View
Resolution
Resolution
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2014 View
Capital Name Of Class Of Shares
Capital
22 August 2014 View
Auditors Resignation Company
Auditors
22 August 2014 View
Resolution
Resolution
18 August 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Capital Name Of Class Of Shares
Capital
11 March 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Capital Allotment Shares
Capital
29 June 2012 View
Capital Alter Shares Subdivision
Capital
29 June 2012 View
Resolution
Resolution
22 June 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2010 View
Resolution
Resolution
18 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Capital Allotment Shares
Capital
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Resolution
Resolution
23 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2010 View
Certificate Change Of Name Company
Change Of Name
25 May 2010 View
Resolution
Resolution
25 May 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Accounts
2 July 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Address
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Incorporation Company
Incorporation
22 August 2008 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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