Register entry · No. 08162600
MEGAWARNE CONSULTING LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Last filed accounts
Net liabilities of £55,672: it owed more than it owned.
Accounts to 31 Jul 2025 · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 30 Apr 2027.
Companies House register -
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Confirmation statement on time
Next due 9 Sep 2027.
Companies House register -
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Disqualified directors
None of the 1 current officer checked is 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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Charges
None registered.
Companies House register -
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Trading history
Incorporated 31 Jul 2012 (14 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
40 GRANVILLE AVENUE, SLOUGH, ENGLAND, SL2 1NA
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Sep 2027
- Last made up to
- 26 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MEGAWARNE CONSULTING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £20 | £-55,672 | 1 |
| 31 Jul 2024 | not published | not published | £20 | £-75,648 | 2 |
| 31 Jul 2023 | not published | not published | £2,713 | £101 | 2 |
| 31 Jul 2022 | not published | not published | — | £314 | 1 |
| 31 Jul 2021 | not published | not published | — | £100 | 1 |
| 31 Jul 2020 | not published | not published | £246 | £100 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Justin Noel Roland Megawarne Director | Director | 31 Jul 2012 | — | April 1983 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Justin Noel Roland Megawarne | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 10 Aug 2026 | — | April 1983 | British · England |
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 MEGAWARNE CONSULTING LTD still trading?
The register shows MEGAWARNE CONSULTING LTD as active.
What does MEGAWARNE CONSULTING LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was MEGAWARNE CONSULTING LTD set up?
It was incorporated on 31 July 2012.
When are MEGAWARNE CONSULTING LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is MEGAWARNE CONSULTING LTD's next confirmation statement due?
By 9 September 2027.
Who runs MEGAWARNE CONSULTING LTD?
MEGAWARNE CONSULTING LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House