MEGA & SIMPSON LIMITED
1 BLENHEIM PLACE, FLAT 2F2, EDINBURGH EH7 5JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC224450
- Last Updated: 07 Feb 2024
Company Profile
MEGA & SIMPSON LIMITED was incorporated on Monday, October 22, 2001 as a Private Limited Company with registered address in EDINBURGH. MEGA & SIMPSON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 3 days.
| Name | MEGA & SIMPSON LIMITED |
|---|---|
| Company number | SC224450 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BLENHEIM PLACE FLAT 2F2 EDINBURGH EH7 5JH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Catherine Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcello Bruno Mega Nationality: Italian,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against MEGA & SIMPSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEGA & SIMPSON LIMITED | 22 Oct 2001 |