Ltd Facts The UK company register, as filed

Register entry · No. 04075007

MEGASTONE LIMITED

Active Private Limited Company Incorporated 20 Sep 2000

Checks

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

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 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

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £412,456.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PETER WELDON & CO, 87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 8RS

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. MEGASTONE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £42 £412,456 0
31 Mar 2024 not published not published £42 £412,456 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £42 £412,456 0
31 Mar 2021 not published not published £42 £412,456 0
31 Mar 2020 not published not published £42 £412,456 0

* 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Gordon James Lough Director 12 Oct 2000 — January 1961 British · United Kingdom
Fiona Lough Secretary 12 Oct 2000 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gordon James Lough Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — January 1961 British · United Kingdom
Mrs Fiona Lough Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — November 1964 British · United Kingdom

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 MEGASTONE LIMITED still trading?

The register shows MEGASTONE LIMITED as active.

What does MEGASTONE LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was MEGASTONE LIMITED set up?

It was incorporated on 20 September 2000.

When are MEGASTONE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MEGASTONE LIMITED's next confirmation statement due?

By 4 October 2027.

Who runs MEGASTONE LIMITED?

MEGASTONE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 04132915 ADS PRECISION LIMITED Active Private Limited Company Inc. 29 Dec 2000 32990 · Other manufacturing n.e.c.
  2. 04133084 CABLE DETECTION LIMITED Active Private Limited Company Inc. 29 Dec 2000 32990 · Other manufacturing n.e.c.
  3. 04134065 LASERCARE ANGLIA LIMITED Active Private Limited Company Inc. 29 Dec 2000 32990 · Other manufacturing n.e.c.
  4. 04131911 OAKTREE ENGINEERING LIMITED Active Private Limited Company Inc. 28 Dec 2000 32990 · Other manufacturing n.e.c.
  5. 04131109 F M MARBLE LIMITED Active Private Limited Company Inc. 27 Dec 2000 32990 · Other manufacturing n.e.c.

The file

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