Meygen Holdings Limited

Company Name	Meygen Holdings Limited
Company Status	Active
Company Number	SC482709
Category	Private Limited Company
Incorporation Date	22 July 2014(9 years, 9 months ago)
Previous Names	Munrogate Limited and Tidal Power Scotland Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Matthew Hirst
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	Mr Graham Matthew Reid
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr David Gerard Taaffe
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	30 April 2020(5 years, 9 months after company formation)
Appointment Duration	4 years
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Karen Elizabeth Howell-Bowley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St. Thomas Street Bristol BS1 6JS

Director Name	Mr Duncan Stuart Black
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Watten Estate Road Singapore 287583

Director Name	Mr Timothy James Cornelius
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 July 2014(1 week, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 22 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Ms Francisca Jane Wiggins
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(1 week, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 22 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr James Lamb Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Secretary Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 July 2014(same day as company formation)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	30 July 2014(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2020)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	26 Dublin Street Edinburgh EH3 6NN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

30 March 2022	Delivered on: 13 April 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
11 June 2019	Delivered on: 17 June 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Outstanding
20 September 2016	Delivered on: 30 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Outstanding
8 April 2015	Delivered on: 9 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
17 December 2014	Delivered on: 23 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
3 October 2014	Delivered on: 7 October 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
18 September 2014	Delivered on: 23 September 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
21 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
21 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (49 pages)
24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
10 July 2023	Termination of appointment of James Lamb Wilson as a director on 30 June 2023 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (48 pages)
10 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
13 April 2022	Registration of charge SC4827090009, created on 30 March 2022 (14 pages)
2 February 2022	Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on 2 February 2022 (1 page)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (44 pages)
27 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
12 April 2021	Director's details changed for Mr. Graham Matthew Reid on 9 April 2021 (2 pages)
29 March 2021	Appointment of Mr. Graham Matthew Reid as a director on 25 March 2021 (2 pages)
29 March 2021	Termination of appointment of Timothy James Cornelius as a director on 22 March 2021 (1 page)
29 March 2021	Termination of appointment of Francisca Jane Wiggins as a director on 22 March 2021 (1 page)
29 March 2021	Appointment of Mr David Gerard Taaffe as a director on 25 March 2021 (2 pages)
29 March 2021	Appointment of Mr Simon Matthew Hirst as a director on 25 March 2021 (2 pages)
6 January 2021	Director's details changed for Mr Timothy James Cornelius on 31 December 2020 (2 pages)
19 November 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
21 September 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 April 2020	Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020 (2 pages)
30 April 2020	Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020 (1 page)
21 August 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
1 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
17 June 2019	Registration of charge SC4827090008, created on 11 June 2019 (18 pages)
2 August 2018	Director's details changed for Ms Francisca Jane Wiggins on 2 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
31 July 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
10 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
10 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
11 October 2017	Director's details changed for Mr James Lamb Wilson on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Ms Francisca Jane Wiggins on 11 October 2017 (2 pages)
11 October 2017	Change of details for Tidal Power Scotland Limited as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Ms Francisca Jane Wiggins on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr James Lamb Wilson on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Timothy James Cornelius on 11 October 2017 (2 pages)
11 October 2017	Change of details for Tidal Power Scotland Limited as a person with significant control on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Timothy James Cornelius on 11 October 2017 (2 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
26 July 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 730,935.67 (3 pages)
26 July 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 730,935.67 (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
12 April 2017	Registered office address changed from 90a George Street Edinburgh EH2 3DF to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 90a George Street Edinburgh EH2 3DF to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 12 April 2017 (1 page)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
30 September 2016	Registration of charge SC4827090007, created on 20 September 2016 (18 pages)
30 September 2016	Registration of charge SC4827090007, created on 20 September 2016 (18 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
28 July 2016	Director's details changed for Mr Timothy James Cornelius on 1 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Timothy James Cornelius on 1 July 2016 (2 pages)
5 February 2016	Group of companies' accounts made up to 31 December 2014 (39 pages)
5 February 2016	Group of companies' accounts made up to 31 December 2014 (39 pages)
26 January 2016	Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
26 January 2016	Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
14 December 2015	Company name changed tidal power scotland holdings LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09 (3 pages)
14 December 2015	Company name changed tidal power scotland holdings LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09 (3 pages)
25 September 2015	Director's details changed for Ms Francisca Jane Wiggins on 21 September 2015 (2 pages)
25 September 2015	Director's details changed for Ms Francisca Jane Wiggins on 21 September 2015 (2 pages)
25 September 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
25 September 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
25 September 2015	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015 (1 page)
19 August 2015	Director's details changed for Jim Wilson on 18 August 2015 (2 pages)
19 August 2015	Director's details changed for Mr Timothy James Cornelius on 18 August 2015 (2 pages)
19 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 717,935.67 (8 pages)
19 August 2015	Director's details changed for Mr Timothy James Cornelius on 18 August 2015 (2 pages)
19 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 717,935.67 (8 pages)
19 August 2015	Director's details changed for Jim Wilson on 18 August 2015 (2 pages)
22 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 717,935.67 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 717,935.67 (4 pages)
9 April 2015	Registration of charge SC4827090006, created on 8 April 2015 (18 pages)
9 April 2015	Registration of charge SC4827090006, created on 8 April 2015 (18 pages)
9 April 2015	Registration of charge SC4827090006, created on 8 April 2015 (18 pages)
2 April 2015	Appointment of Jim Wilson as a director on 11 March 2015 (3 pages)
2 April 2015	Appointment of Jim Wilson as a director on 11 March 2015 (3 pages)
24 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 700,753.85 (4 pages)
24 December 2014	Statement of capital following an allotment of shares on 16 December 2014 GBP 700,753.85 (4 pages)
23 December 2014	Registration of charge SC4827090005, created on 17 December 2014 (18 pages)
23 December 2014	Registration of charge SC4827090005, created on 17 December 2014 (18 pages)
11 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 626,119.42 (4 pages)
11 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 626,119.42 (4 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
10 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 625,119.42 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 625,119.42 (4 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
7 October 2014	Registration of charge SC4827090004 (18 pages)
7 October 2014	Registration of charge SC4827090004 (18 pages)
7 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 1.00 (4 pages)
7 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 1.00 (4 pages)
23 September 2014	Registration of charge SC4827090003 (19 pages)
23 September 2014	Registration of charge SC4827090003 (19 pages)
26 August 2014	Registration of charge SC4827090001 (17 pages)
26 August 2014	Registration of charge SC4827090002 (19 pages)
26 August 2014	Registration of charge SC4827090001 (17 pages)
26 August 2014	Registration of charge SC4827090002 (19 pages)
21 August 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
21 August 2014	Resolutions RES13 ‐ Sub-division & section 175 & resolutions approved ratified & pursuant to article 8.2(a) company shall have the power and authority to issue and allot 15/08/2014 (1 page)
21 August 2014	Sub-division of shares on 12 August 2014 (5 pages)
21 August 2014	Resolutions RES13 ‐ Sub-division & section 175 & resolutions approved ratified & pursuant to article 8.2(a) company shall have the power and authority to issue and allot 15/08/2014 (1 page)
21 August 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
21 August 2014	Sub-division of shares on 12 August 2014 (5 pages)
1 August 2014	Company name changed munrogate LIMITED\certificate issued on 01/08/14 CONNOT ‐ (3 pages)
1 August 2014	Company name changed munrogate LIMITED\certificate issued on 01/08/14 CONNOT ‐ (3 pages)
1 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-30 (1 page)
1 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-30 (1 page)
30 July 2014	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 90a George Street Edinburgh EH2 3DF on 30 July 2014 (1 page)
30 July 2014	Appointment of Ms Francisca Jane Wiggins as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Ms Francisca Jane Wiggins as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr Timothy James Cornelius as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr Duncan Stuart Black as a director on 30 July 2014 (2 pages)
30 July 2014	Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 90a George Street Edinburgh EH2 3DF on 30 July 2014 (1 page)
30 July 2014	Appointment of Capita Company Secretarial Services Limited as a secretary on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr Timothy James Cornelius as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Capita Company Secretarial Services Limited as a secretary on 30 July 2014 (2 pages)
30 July 2014	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 30 July 2014 (1 page)
30 July 2014	Appointment of Mr Duncan Stuart Black as a director on 30 July 2014 (2 pages)
22 July 2014	Incorporation (23 pages)
22 July 2014	Incorporation (23 pages)

Meygen Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland