MEGA & SIMPSON LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Mega & Simpson Ltd

MEGA & SIMPSON LIMITED was founded on 2001-10-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Mega & Simpson Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MEGA & SIMPSON LIMITED

1 Blenheim Place Flat 2f2 Edinburgh EH7 5JH Other companies in EH26

Filing Information

Company Number		SC224450
Company ID Number		SC224450
Date formed		2001-10-22
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-04-30
Account next due		31/01/2025
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB783560309~~

Last Datalog update:	2024-02-15 07:30:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGA & SIMPSON LIMITED

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Company Officers of MEGA & SIMPSON LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE SIMPSON	Company Secretary	2001-10-22
MARCELLO BRUNO MEGA	Director	2001-10-22
CATHERINE SIMPSON	Director	2001-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2001-10-22	2001-10-22
JORDANS (SCOTLAND) LIMITED	Nominated Director	2001-10-22	2001-10-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-20		SECOND GAZETTE not voluntary dissolution
2023-12-05		FIRST GAZETTE notice for voluntary strike-off
2023-11-28		Application to strike the company off the register
2023-11-27		CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-09-27		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		Previous accounting period extended from 31/10/22 TO 30/04/23
2022-04-20	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-03-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-05-06	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-04-26	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-05-14	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-03-30	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/16 FROM 37 West Street Penicuik Midlothian EH26 9DG
2016-04-20	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/14 FROM Q Court, 3 Quality Street Edinburgh Midlothian EH4 5BP
2014-04-14	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-03-16	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AR01	22/10/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	22/10/10 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	22/10/09 ANNUAL RETURN FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SIMPSON / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO BRUNO MEGA / 10/11/2009
2009-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE SIMPSON on 2009-10-01
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO BRUNO MEGA / 01/10/2009
2009-06-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-04-17	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-07	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-26	363a	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-31	363a	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-02	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-09	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-18	363(287)	REGISTERED OFFICE CHANGED ON 18/10/02
2002-10-18	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-12-18	88(2)R	AD 22/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-25	288a	NEW DIRECTOR APPOINTED
2001-10-25	288b	SECRETARY RESIGNED
2001-10-25	288b	DIRECTOR RESIGNED
2001-10-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MEGA & SIMPSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEGA & SIMPSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEGA & SIMPSON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGA & SIMPSON LIMITED

Intangible Assets

Patents

We have not found any records of MEGA & SIMPSON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEGA & SIMPSON LIMITED

Trademarks

We have not found any records of MEGA & SIMPSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEGA & SIMPSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MEGA & SIMPSON LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
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VITAL REGENERATION	£ 267,675
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
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SUSTRANS	£ 21,489,677
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TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where MEGA & SIMPSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEGA & SIMPSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEGA & SIMPSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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