MEYGEN HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MEYGEN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jul 2014 Active Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TIDAL POWER SCOTLAND HOLDINGS LIMITED 1 Aug 2014 — 14 Dec 2015
MUNROGATE LIMITED 22 Jul 2014 — 1 Aug 2014
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jul 2025 Next due 5 Aug 2026 3 months remaining
Net assets £-30M £20M 2024 year on year
Total assets £24M £17M 2024 year on year
Total Liabilities £54M £4M 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

26 Dublin Street Edinburgh EH3 6NN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEYGEN HOLDINGS LIMITED (SC482709), an active company based in Edinburgh, United Kingdom. Incorporated 22 Jul 2014. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.39M

Increased by £495.00k (+56%)

Net Assets

-£29.68M

Decreased by £20.41M (-220%)

Total Liabilities

£53.50M

Increased by £3.59M (+7%)

Turnover

£4.25M

Decreased by £260.00k (-6%)

Employees

N/A

Debt Ratio

225%

Increased by 102 (+83%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,300,000 Shares £1.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20161,300,000£1.30m£1

Officers

Officers

1 active 2 resigned
Status
Graham Matthew ReidDirectorBritishEngland6425 Mar 2021Active

Shareholders

Shareholders (2)

Tidal Power Scotland Limited
83.5%
Scottish Enterprise Glasgow
16.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

MEYGEN HOLDINGS LIMITED Current Company
MEYGEN PLC united kingdom

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31
28 Jul 2025OfficersChange Corporate Secretary Company With Change Date
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updates
22 Jul 2025Persons With Significant ControlChange to Tidal Power Scotland Limited as a person with significant control on 2022-02-01
19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

22 Jul 2025 Persons With Significant Control

Change to Tidal Power Scotland Limited as a person with significant control on 2022-02-01

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 12 Aug 2025

Change Corporate Secretary Company With Change Date

8 months ago on 28 Jul 2025

Confirmation statement made on 2025-07-22 with no updates

8 months ago on 28 Jul 2025

Change to Tidal Power Scotland Limited as a person with significant control on 2022-02-01

9 months ago on 22 Jul 2025