Ltd Facts The UK company register, as filed

Register entry · No. SC482709

MEYGEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Jul 2014

Checks

2 to look at 6 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £19,000: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • 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
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Jul 2014 (12 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 Dublin Street, Edinburgh, United Kingdom, EH3 6NN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    9
    All time
    9

  6. Names

    1. MEYGEN HOLDINGS LIMITED current
    2. TIDAL POWER SCOTLAND HOLDINGS LIMITED earlier
    3. MUNROGATE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £0 — £-19,000 0
31 Dec 2024 not published £-23,176,000 — £-19,000 0
31 Dec 2023 not published £0 — £23,157,000 0
31 Dec 2022 not published £0 — £23,157,000 0
31 Dec 2021 not published £0 — £23,157,000 0
31 Dec 2020 * not published £0 — £23,157,000 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • CSC CLS (UK) Limited · Secretary, named in the accounts to 31 Dec 2025
  • Brian Francis Monaghan · Director, named in the accounts to 31 Dec 2025
  • David Gerard Taaffe · Director, named in the accounts to 31 Dec 2025
  • Simon Matthew Hirst · Director, named in the accounts to 31 Dec 2025
  • Graham Matthew Reid · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tidal Power Scotland Limited company · Sc520850 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MEYGEN HOLDINGS LIMITED still trading?

The register shows MEYGEN HOLDINGS LIMITED as active.

What does MEYGEN HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MEYGEN HOLDINGS LIMITED set up?

It was incorporated on 22 July 2014.

When are MEYGEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MEYGEN HOLDINGS LIMITED's next confirmation statement due?

By 5 August 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09698094 BROOKLYN HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jul 2015 64209 · Activities of other holding companies n.e.c.
  2. 09697811 HOTTINGER CAPITAL PARTNERS LIMITED Active Private Limited Company Inc. 22 Jul 2015 64209 · Activities of other holding companies n.e.c.
  3. 09697623 N & A HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jul 2015 64209 · Activities of other holding companies n.e.c.
  4. 09697376 RF AMIES HOLDINGS LIMITED Active Private Limited Company Inc. 22 Jul 2015 64209 · Activities of other holding companies n.e.c.
  5. 09697735 SANCO CAPITAL LTD Active Private Limited Company Inc. 22 Jul 2015 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House