Megawarne Consulting Ltd
- Company number
- 08162600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2012
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEGAWARNE, Justin Noel Roland | Director | 31 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Deena Megawarne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
31 Jul 2016 | 26 Aug 2019 |
| Ms Deena Megawarne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2026 |
| Mr Justin Noel Roland Megawarne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2016 | 10 Aug 2026 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £20 | 2 |
| 31 Jul 2024 | - | £20 | 2 |
| 31 Jul 2023 | £101 | £2,713 | 1 |
| 31 Jul 2022 | £314 | - | 1 |
| 31 Jul 2021 | £100 | - | 1 |
| 31 Jul 2020 | £100 | £246 | 2 |
| 31 Jul 2019 | £100 | £999 | 2 |
| 31 Jul 2018 | £2,235 | £8,063 | - |
| 31 Jul 2017 | £100 | £11,179 | - |
| 31 Jul 2016 | £100 | £19,325 | - |
| 31 Jul 2015 | £21,589 | £22,534 | - |
| 31 Jul 2014 | £14,141 | £20,182 | - |
| 31 Jul 2013 | -£1,386 | - | - |
Connections
Controls
- Megaslice LLP (OC428276)