RCS update : on 11/05/2026
MEGGINCH LIMITED
Active
•11938186
Address
4th Floor, Millbank Tower 21-24 Millbank SW1P 4QP London
Activity
Buying and selling of own real estate
Workforce
2 employees
Incorporation
10/04/2019
Legal information
MEGGINCH LIMITED
Number
11938186
Legal form
Private limited company
Legal situation
normal
Activity
MEGGINCH LIMITED
Code SIC
68100•Buying and selling of own real estate
Fields of activity
Buying and selling of own real estate
Officers and representatives
MEGGINCH LIMITED
5 officers and representatives
Quality: Director
In office since the : 10/04/2019
Nationality: French
Date of birth: 12/1975
Address: 4th Floor, Millbank Tower 21-24 Millbank SW1P 4QP London
Quality: Director
In office since the : 11/11/2024
Nationality: British
Date of birth: 01/1978
Address: 4th Floor, Millbank Tower 21-24 Millbank SW1P 4QP London
Former officers
Quality: Director
In office since the : 11/11/2024
Until: 11/11/2024
Nationality: British
Date of birth: 01/1978
Address: 4th Floor, Millbank Tower 21-24 Millbank SW1P 4QP London
Quality: Director
In office since the : 10/04/2019
Until: 11/11/2024
Nationality: British
Date of birth: 09/1979
Address: 4th Floor, Millbank Tower, 21-24 Millbank SW1P 4QP London
Quality: Director
In office since the : 12/08/2020
Until: 18/02/2022
Nationality: Dutch
Date of birth: 07/1971
Address: Millbank Tower, 21-24 Millbank SW1P 4QP London
Ultimate beneficial owners
MEGGINCH LIMITED
James Reuben
Percentage of shares: From 25% to 50%
Nationality: British
Address: 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London
Lisa Reuben
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London
Filling history
MEGGINCH LIMITED
26 documents
Confirmation statement made on 9 April 2025 with no updates
Confirmation statement made on 9 April 2025 with no updates
09/04/2025
Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 11 November 2024
Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 11 November 2024
12/11/2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
12/11/2024
Confirmation statement made on 9 April 2024 with no updates
Confirmation statement made on 9 April 2024 with no updates
09/04/2024
Confirmation statement made on 9 April 2023 with no updates
Confirmation statement made on 9 April 2023 with no updates
11/04/2023
Confirmation statement made on 9 April 2022 with no updates
Confirmation statement made on 9 April 2022 with no updates
11/04/2022
Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022
Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022
18/02/2022
Change of details for Mr James Adam Reuben as a person with significant control on 1 November 2021
Change of details for Mr James Adam Reuben as a person with significant control on 1 November 2021
25/11/2021
Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021
Director's details changed for Mr Mehmet Ozgur Saydam on 1 September 2021
21/10/2021
Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
28/05/2021
Annual accounts
MEGGINCH LIMITED
10 documents
Micro company accounts made up to 31 December 2024
11/09/2025
Micro company accounts made up to 31 December 2023
26/09/2024
Financial statements 2023
31/12/2023
Micro company accounts made up to 31 December 2022
10/10/2023
Micro company accounts made up to 31 December 2021
28/09/2022
Amended micro company accounts made up to 31 December 2021
07/01/2023
Micro company accounts made up to 31 December 2020
16/09/2021
Amended micro company accounts made up to 31 December 2020
07/01/2023
Unaudited abridged accounts made up to 31 December 2019
23/12/2020
Amended micro company accounts made up to 31 December 2019
07/01/2023
Contact informations
MEGGINCH LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
4th Floor, Millbank Tower 21-24 Millbank SW1P 4QP London