Ltd Facts The UK company register, as filed

Register entry · No. 03606348

MEGANEXUS LTD

Active Private Limited Company Incorporated 29 Jul 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £1,032,380 to £421,558 in a year.

    Accounts to 31 Dec 2020 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jul 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O NEC SOFTWARE SOLUTIONS SUITE 101, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DX

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEGANEXUS LTD current
    2. SEQUATION LIMITED earlier
    3. MEGANEXUS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published £1,542,762 £421,558 £3,064,678 20
31 Dec 2019 * not published £893,296 £1,032,380 £1,521,916 24

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Tina Jane Whitley Director 8 Jan 2026 — November 1968 British · England
Stefan John Maynard Director 8 Jan 2026 — July 1972 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nec Software Solutions Uk Limited company · 00968498 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jan 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEGANEXUS LTD still trading?

The register shows MEGANEXUS LTD as active.

What does MEGANEXUS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was MEGANEXUS LTD set up?

It was incorporated on 29 July 1998.

When are MEGANEXUS LTD's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 31 December 2024.

When is MEGANEXUS LTD's next confirmation statement due?

By 20 July 2027.

Who runs MEGANEXUS LTD?

MEGANEXUS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. SC192338 IMAGE HQ LIMITED Active Private Limited Company Inc. 31 Dec 1998 59200 · Sound recording and music publishing activities
  3. SC192430 INFORMACTION LIMITED Active Private Limited Company Inc. 31 Dec 1998 62020 · Information technology consultancy activities
  4. 03690318 SITE & EVENT LOGISTICS LIMITED Active Private Limited Company Inc. 30 Dec 1998 62020 · Information technology consultancy activities
  5. 03689820 BUSINESS RESOURCES EUROPE LTD Active Private Limited Company Inc. 29 Dec 1998 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House