# Megawarne Consulting Ltd

## Details

- **Company number:** [08162600](https://find-and-update.company-information.service.gov.uk/company/08162600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2012
- **Registered office:** 40 GRANVILLE AVENUE, SLOUGH, SL2 1NA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEGAWARNE, Justin Noel Roland | director | 31 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## 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 | - | - |




## Controls

- [Megaslice LLP](/company/OC428276) (OC428276)