Register entry · No. 03660105
MEGADENE LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Nov 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Nov 1998 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUILDING 1 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, UNITED KINGDOM, N11 1GN
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Nov 2026
- Last made up to
- 2 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MEGADENE LIMITED 2 Nov 1998 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Donovan Gijsbertus Wijsmuller | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 6 Apr 2016 | — | July 1956 | British · Jersey |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MEGADENE LIMITED still trading?
The register shows MEGADENE LIMITED as active.
What does MEGADENE LIMITED do?
It files the industry code 41100 (Development of building projects).
When was MEGADENE LIMITED set up?
It was incorporated on 2 November 1998.
When are MEGADENE LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MEGADENE LIMITED's next confirmation statement due?
By 16 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 3 Apr 2026 | AA | Accounts (total exemption full), made up to 30 Jun 2025 | 10 | PDF ↓ |
| 3 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 2 Nov 2025 | 3 | PDF ↓ |
| 9 Apr 2025 | AA | Accounts (total exemption full), made up to 30 Jun 2024 | 8 | PDF ↓ |
| 24 Dec 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 5 Nov 2024 | CS01 | Confirmation statement, no changes, made up to 2 Nov 2024 | 3 | PDF ↓ |
| 12 Apr 2024 | AA | Accounts (total exemption full), made up to 30 Jun 2023 | 9 | PDF ↓ |
| 2 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 2 Nov 2023 | 3 | PDF ↓ |
| 16 Jun 2023 | AA | Accounts (total exemption full), made up to 30 Jun 2022 | 8 | PDF ↓ |
| 2 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 2 Nov 2022 | 3 | PDF ↓ |
| 18 Oct 2022 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 5 Apr 2022 | AA | Accounts (total exemption full), made up to 30 Jun 2021 | 8 | PDF ↓ |
| 2 Nov 2021 | CS01 | Confirmation statement, no changes, made up to 2 Nov 2021 | 3 | PDF ↓ |
| 10 Jul 2021 | AA | Accounts (total exemption full), made up to 30 Jun 2020 | 8 | PDF ↓ |
| 4 Nov 2020 | CS01 | Confirmation statement, no changes, made up to 2 Nov 2020 | 3 | PDF ↓ |
| 9 Jul 2020 | AA | Accounts (total exemption full), made up to 30 Jun 2019 | 7 | PDF ↓ |
| 6 Nov 2019 | CS01 | Confirmation statement, no changes, made up to 2 Nov 2019 | 3 | PDF ↓ |
| 18 Sep 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 1 Apr 2019 | AA | Accounts (total exemption full), made up to 30 Jun 2018 | 7 | PDF ↓ |
| 2 Nov 2018 | CS01 | Confirmation statement, no changes, made up to 2 Nov 2018 | 3 | PDF ↓ |
| 4 Apr 2018 | AA | Accounts (total exemption full), made up to 30 Jun 2017 | 7 | PDF ↓ |
| 3 Nov 2017 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 3 Nov 2017 | CS01 | Confirmation statement, no changes, made up to 2 Nov 2017 | 3 | PDF ↓ |
| 21 Mar 2017 | AA | Accounts (total exemption small), made up to 30 Jun 2016 | 5 | PDF ↓ |
| 28 Nov 2016 | CS01 | Confirmation statement, with changes, made up to 2 Nov 2016 | 5 | PDF ↓ |
| 4 Apr 2016 | AA | Accounts (total exemption small), made up to 30 Jun 2015 | 5 | PDF ↓ |
| 19 Nov 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Nov 2015 | 3 | PDF ↓ |
| 13 Apr 2015 | AA | Accounts (total exemption small), made up to 30 Jun 2014 | 5 | PDF ↓ |
| 3 Nov 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Nov 2014 | 3 | PDF ↓ |
| 2 Apr 2014 | AA | Accounts (total exemption small), made up to 30 Jun 2013 | 5 | PDF ↓ |
| 4 Nov 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Nov 2013 | 3 | PDF ↓ |
| 14 Oct 2013 | AD01 | Registered office changed | 1 | PDF ↓ |
| 8 Apr 2013 | AA | Accounts (total exemption small), made up to 30 Jun 2012 | 6 | PDF ↓ |
| 7 Nov 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Nov 2012 | 3 | PDF ↓ |
| 3 Apr 2012 | AA | Accounts (total exemption small), made up to 30 Jun 2011 | 5 | PDF ↓ |
| 17 Nov 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Nov 2011 | 3 | PDF ↓ |
| 5 Oct 2011 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 4 Oct 2011 | AA | Accounts (total exemption small), made up to 30 Jun 2010 | 5 | PDF ↓ |
| 13 Aug 2011 | DISS16(SOAS) | Dissolved compulsory strike off suspended | 1 | PDF ↓ |
| 9 Aug 2011 | GAZ1 | Gazette notice compulsary | 1 | PDF ↓ |
| 3 May 2011 | AA | Accounts (total exemption small), made up to 30 Jun 2009 | 5 | PDF ↓ |
| 17 Nov 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Nov 2010 | 3 | PDF ↓ |
| 3 Dec 2009 | AR01 | Annual return company with made up date full list shareholders, made up to 2 Nov 2009 | 4 | PDF ↓ |
| 3 Dec 2009 | CH01 | Director's details changed: Brian Charles Richardson | 2 | PDF ↓ |
| 3 Dec 2009 | CH04 | Change corporate secretary company with change date: Grosvenor Financial Nominees Limited | 1 | PDF ↓ |
| 15 Oct 2009 | AA | Accounts (total exemption small), made up to 30 Jun 2008 | 5 | PDF ↓ |
| 22 May 2009 | 287 | Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN | 1 | PDF ↓ |
| 23 Dec 2008 | 363a | Return made up to 02/11/08; full list of members | 3 | PDF ↓ |
| 31 Jul 2008 | AA | Accounts (total exemption small), made up to 30 Jun 2007 | 5 | PDF ↓ |
| 31 Jul 2008 | 287 | Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL | 1 | PDF ↓ |
| 9 Jun 2008 | 363s | Return made up to 02/11/07; no change of members | 6 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House