MEGAN MECHANICAL SERVICES LTD

Active Yateley

Plumbing, heat and air-conditioning installation

17 employees website.com
Property, infrastructure and construction Construction contractors Plumbing, heat and air-conditioning installation
M

MEGAN MECHANICAL SERVICES LTD

Plumbing, heat and air-conditioning installation

Founded 1 Oct 1997 Active Yateley, United Kingdom 17 employees website.com
Property, infrastructure and construction Construction contractors Plumbing, heat and air-conditioning installation
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 6 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £1M £205K 2024 year on year
Total assets £3M £56K 2024 year on year
Total Liabilities £2M £149K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 4 Blackbushe Business Park Yateley Hampshire GU46 6GA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEGAN MECHANICAL SERVICES LTD (03443166), an active property, infrastructure and construction company based in Yateley, United Kingdom. Incorporated 1 Oct 1997. Plumbing, heat and air-conditioning installation. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£713.04k

Increased by £33.61k (+5%)

Net Assets

£1.47M

Increased by £205.47k (+16%)

Total Liabilities

£1.54M

Decreased by £149.04k (-9%)

Turnover

N/A

Employees

17

Increased by 1 (+6%)

Debt Ratio

51%

Decreased by 6 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Gerald John LeyDirectorBritishUnited Kingdom618 Oct 1997Active

Shareholders

Shareholders (1)

W. Jacobs Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gerald John Ley

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

MEGAN MECHANICAL SERVICES LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026OfficersAppointment of Mr Martin David Thomas Roberts as director on 14 Feb 2026
6 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
9 Oct 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with no updates
5 Sept 2024OfficersTermination of Peter Alec George Dunphy as director on 30 Aug 2024
19 Feb 2026 Officers

Appointment of Mr Martin David Thomas Roberts as director on 14 Feb 2026

6 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

9 Oct 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with no updates

5 Sept 2024 Officers

Termination of Peter Alec George Dunphy as director on 30 Aug 2024

Recent Activity

Latest Activity

Appointment of Mr Martin David Thomas Roberts as director on 14 Feb 2026

2 months ago on 19 Feb 2026

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 1 Oct 2024 with no updates

1 years ago on 9 Oct 2024

Termination of Peter Alec George Dunphy as director on 30 Aug 2024

1 years ago on 5 Sept 2024