MEGSTONE LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MEGSTONE LIMITED

Buying and selling of own real estate

Founded 6 Mar 2002 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Mar 2026 Next due 6 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

4-5 Coleridge Gardens London NW6 3QH

Full company profile for MEGSTONE LIMITED (04388830), an active company based in London, United Kingdom. Incorporated 6 Mar 2002. Buying and selling of own real estate. 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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Landau, Edward LesterDirectorBritishUnited Kingdom8020 Mar 2002Active

Shareholders

Shareholders (1)

Maceplace Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maceplace Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MACEPLACE LIMITED united kingdom
MEGSTONE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land and buildings lying on the north side of and forming part of 75 Kilburn Lane, London, (W10 4AR) BRENT
Freehold-10 Mar 2003
75 Kilburn Lane, (W10 4AW) BRENT
Freehold-10 Mar 2003
75 Kilburn Lane, London (W10 4AW) BRENT
Freehold-10 Mar 2003
land and buildings lying on the north side of and forming part of 75 Kilburn Lane, London, (W10 4AR)
Freehold
Added 10 Mar 2003
District BRENT
75 Kilburn Lane, (W10 4AW)
Freehold
Added 10 Mar 2003
District BRENT
75 Kilburn Lane, London (W10 4AW)
Freehold
Added 10 Mar 2003
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
6 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Apr 2024Confirmation StatementConfirmation statement made on 31 Mar 2024 with no updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

6 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Apr 2024 Confirmation Statement

Confirmation statement made on 31 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 6 Jun 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 4 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Confirmation statement made on 31 Mar 2024 with no updates

2 years ago on 15 Apr 2024