CompanyTrack
M

MEYGEN PLC

Active Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MEYGEN PLC

Other business support service activities n.e.c.

Founded 22 Aug 2008 Active Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £-29.66M £20.41M 2024 year on year
Total assets £23.82M £16.83M 2024 year on year
Total Liabilities £53.48M £3.59M 2024 year on year
Charges 14
14 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

26 Dublin Street Edinburgh EH3 6NN United Kingdom

Credit Report

Discover MEYGEN PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.38M

Increased by £493.61k (+55%)

Net Assets

-£29.66M

Decreased by £20.41M (-221%)

Total Liabilities

£53.48M

Increased by £3.59M (+7%)

Turnover

£4.25M

Decreased by £260.55k (-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

4 Allotments 10,000,747 Shares £1.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 201910,000,000£50k£0.005
1 Sept 2016638£1.30m£2k
21 Oct 201099--
21 Oct 201010£10£1

Officers

Officers

5 active 19 resigned
Status
Brian Francis MonaghanDirectorBritishUnited Kingdom573 Jul 2024Active
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2020Active
David Gerard TaaffeDirectorIrishScotland4525 Mar 2021Active
Graham Matthew ReidDirectorBritishEngland6425 Mar 2021Active
Simon Matthew HirstDirectorBritishUnited Kingdom5825 Mar 2021Active

Shareholders

Shareholders (1)

Hsbc Corporate Trustee Company (uk) Limited
100.0%
10,035,92616 Dec 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Meygen Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsbc Corporate Trustee Company (uk) Limited

United Kingdom

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

Group Structure

Group Structure

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEYGEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
MEYGEN PLC Current Company
MEYGRID LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

14 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersChange to director Mr David Gerard Taaffe on 2025-08-06View(2 pages)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-15 with no updatesView(3 pages)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(45 pages)
13 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
17 Nov 2025 Officers

Change to director Mr David Gerard Taaffe on 2025-08-06

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with no updates

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr David Gerard Taaffe on 2025-08-06

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-15 with no updates

3 months ago on 17 Nov 2025

Change Corporate Secretary Company With Change Date

4 months ago on 19 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 30 Jun 2025

Change Corporate Secretary Company With Change Date

1 years ago on 13 Dec 2024