General information

Name:

Mega & Simpson Ltd

Office Address:

1 Blenheim Place Flat 2f2 EH7 5JH Edinburgh

Number: SC224450

Incorporation date: 2001-10-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mega & Simpson is a business located at EH7 5JH Edinburgh at 1 Blenheim Place. The company was established in 2001 and is registered under reg. no. SC224450. The company has been actively competing on the British market for 23 years now and the current state is active. This firm's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were submitted for the period up to 2023-04-30 and the most current annual confirmation statement was submitted on 2022-10-22.

This firm owes its success and unending progress to a team of two directors, specifically Catherine S. and Marcello M., who have been presiding over the firm since 2001-10-22. In order to help the directors in their tasks, this firm has been utilizing the skillset of Catherine S. as a secretary for the last 23 years.

Financial data based on annual reports

Company staff

Catherine S.

Role: Director

Appointed: 22 October 2001

Latest update: 7 March 2024

Catherine S.

Role: Secretary

Appointed: 22 October 2001

Latest update: 7 March 2024

Marcello M.

Role: Director

Appointed: 22 October 2001

Latest update: 7 March 2024

People with significant control

Executives who control the firm include: Catherine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcello M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Catherine S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcello M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 April 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

37 West Street

Post code:

EH26 9DG

City / Town:

Penicuik

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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