MEGACON CONTROLS LIMITED

Active Bath

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

10 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
M

MEGACON CONTROLS LIMITED

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Founded 12 Jan 1979 Active Bath, United Kingdom 10 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous Company Names

MEGACON CONTROLS (UK) LIMITED 12 Jan 1979 — 9 Oct 1984
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £657K £32K 2023 year on year
Total assets £801K £66K 2023 year on year
Total Liabilities £143K £34K 2023 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

4 Chapel Row Queen Square Bath BA1 1HN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEGACON CONTROLS LIMITED (01408824), an active supply chain, manufacturing and commerce models company based in Bath, United Kingdom. Incorporated 12 Jan 1979. Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£118.73k

Decreased by £134.25k (-53%)

Net Assets

£657.11k

Increased by £31.77k (+5%)

Total Liabilities

£143.45k

Increased by £33.99k (+31%)

Turnover

N/A

Employees

10

Debt Ratio

18%

Increased by 3 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tsl Company Services LimitedCorporate-secretaryUnited KingdomUnknown22 Feb 2021Active

Shareholders

Shareholders (3)

Jenkins Craig Peter
94.3%
Magne Geber
3.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Craig Peter Jenkins

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Erik Geber

Ceased 9 Mar 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 4B, Falmouth Business Park, Bickland Water Road, Falmouth CORNWALL
Leasehold-13 Jan 2005
Unit 4A, Falmouth Business Park, Bickland Water Road, Falmouth CORNWALL
Leasehold-20 Jul 1992
Unit 4B, Falmouth Business Park, Bickland Water Road, Falmouth
Leasehold
Added 13 Jan 2005
District CORNWALL
Unit 4A, Falmouth Business Park, Bickland Water Road, Falmouth
Leasehold
Added 20 Jul 1992
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
5 Jan 2026OfficersTermination of Sarah Rose as director on 31 Dec 2025
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

5 Jan 2026 Officers

Termination of Sarah Rose as director on 31 Dec 2025

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 5 Mar 2026

Termination of Sarah Rose as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024