Megawarne Consulting Ltd in Slough, SL2 1NA

Description

Data updated on: 01-11-2023

Megawarne Consulting is a company registered at SL2 1NA Slough at 40 Granville Avenue. The company was set up in 2012 and is established as reg. no. 08162600. The company has been active on the UK market for twelve years now and its official state is active. This enterprise's declared SIC number is 62020, that means Information technology consultancy activities. The business most recent financial reports were submitted for the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-08-26.

Justin M. is the following firm's solitary managing director, that was assigned this position in 2012. In order to provide support to the directors, the firm has been utilizing the skills of Deena M. as a secretary for the last 9 years.

Executives with significant control over the firm are: Deena M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Justin M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-30	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			14 141	21 589	100

Balance Sheet
Cash Bank On Hand					19 325	11 179	8 063	999	246		10 373	2 713
Current Assets			31 662	26 239	36 102	24 627	26 063	18 344	36 460	37 333	31 654	43 213
Debtors			1 733	4 940	16 777	13 448	18 000	17 345	36 214	37 333	28 256	40 500
Net Assets Liabilities					100	100	2 235	100	100	100	314	101
Other Debtors											21 281	40 500
Property Plant Equipment					708			331	297	268	214	217
Cash Bank In Hand			20 182	21 299	19 325
Net Assets Liabilities Including Pension Asset Liability	-1 386	-1 386	14 141	21 589	100
Stocks Inventory			9 747
Tangible Fixed Assets				1 416	708

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 486	-1 486	14 041	1 636
Shareholder Funds			14 141	21 589	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 416	2 124		37	70	99	126	150
Average Number Employees During Period							2	1	1	1	1	2
Bank Borrowings											20 436	17 929
Bank Overdrafts												9 069
Creditors					36 710	24 527	23 828	18 575	14 657	15 593	6 248	17 929
Dividend Per Share Final												1
Dividend Per Share Interim											4	3
Fixed Assets				1 416	708			331	297	268	214
Increase From Depreciation Charge For Year Property Plant Equipment						708		36	33	29	54	24
Net Current Assets Liabilities	-1 386	-1 386	14 141	320	-608	24 627	2 236	-230	21 803	21 740	22 008	17 813
Number Shares Issued Fully Paid											100	100
Other Creditors											41 750
Par Value Share		1	1									1
Property Plant Equipment Gross Cost					2 124	2 124		367	367	367	367	367
Taxation Social Security Payable											3 075	16 331
Total Additions Including From Business Combinations Property Plant Equipment								367
Total Assets Less Current Liabilities			14 141	21 589	100	24 627	2 235	100	22 100	22 008	-12 930	18 030
Total Borrowings											20 436	17 929
Director Remuneration												6 441
Capital Employed	-1 386	-1 386	14 141
Creditors Due Within One Year	1 386	1 386	17 521	945	36 710
Number Shares Allotted		100	100
Number Shares Allotted Increase Decrease During Period		100
Tangible Fixed Assets Cost Or Valuation				2 124	2 124
Tangible Fixed Assets Depreciation				708	1 416
Tangible Fixed Assets Depreciation Charged In Period					708
Share Capital Allotted Called Up Paid	100	100	100
Value Shares Allotted Increase Decrease During Period		100

Company staff

Deena M.

Role: Secretary

Appointed: 02 April 2015

Latest update: 24 February 2024

Justin M.

Role: Director

Appointed: 31 July 2012

Latest update: 24 February 2024

People with significant control

Deena M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Justin M.

Notified on 31 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Deena M.

Notified on 31 July 2016

Ceased on 26 August 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	09 September 2024
Confirmation statement last made up date	26 August 2023

Annual Accounts 5 February 2014
Start Date For Period Covered By Report	2012-07-31
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	5 February 2014
Annual Accounts
Start Date For Period Covered By Report	2013-08-01
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	29 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 24 November 2014
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	24 November 2014

Megawarne Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deena M.

Justin M.

People with significant control

Deena M.

Justin M.

Deena M.

Accounts Documents

Company filings

Filing category

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