Introduction
Watch Company
M
MEGGHA LIMITED
MEGGHA LIMITED is an active company incorporated on 10 January 2017 with the registered office located in Fareham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MEGGHA LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10554865
LTD Company
Age
9 Years
Incorporated 10 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Centurion House Barnes Wallis Road Segensworth Fareham, PO15 5TT,
10 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CLARK, Adam Derek John
ActiveArlington Square, BracknellRG12 1WA
Born August 1979
Director
Appointed 01 Aug 2023
CLARK, Adam Derek John
Arlington Square, BracknellRG12 1WA
Born August 1979
Director
01 Aug 2023
Active
DILLON, Thomas Michael John
ActiveBarnes Wallis Road, FarehamPO15 5TT
Born October 1980
Director
Appointed 31 Dec 2025
DILLON, Thomas Michael John
Barnes Wallis Road, FarehamPO15 5TT
Born October 1980
Director
31 Dec 2025
Active
DAVIS, Ivor Stephen
ResignedBarnes Wallis Road, FarehamPO15 5TT
Secretary
Appointed 10 Jan 2017
Resigned 21 Aug 2020
DAVIS, Ivor Stephen
Barnes Wallis Road, FarehamPO15 5TT
Secretary
10 Jan 2017
Resigned 21 Aug 2020
Resigned
CLARK, Adam David
ResignedBarnes Wallis Road, FarehamPO15 5TT
Born August 1979
Director
Appointed 01 Aug 2023
Resigned 01 Aug 2023
CLARK, Adam David
Barnes Wallis Road, FarehamPO15 5TT
Born August 1979
Director
01 Aug 2023
Resigned 01 Aug 2023
Resigned
NUTTER, Mark Timothy
ResignedBarnes Wallis Road, FarehamPO15 5TT
Born June 1977
Director
Appointed 20 Mar 2023
Resigned 01 Aug 2023
NUTTER, Mark Timothy
Barnes Wallis Road, FarehamPO15 5TT
Born June 1977
Director
20 Mar 2023
Resigned 01 Aug 2023
Resigned
RIGBY, James Peter
ResignedBarnes Wallis Road, FarehamPO15 5TT
Born April 1971
Director
Appointed 20 Mar 2023
Resigned 20 Mar 2023
RIGBY, James Peter
Barnes Wallis Road, FarehamPO15 5TT
Born April 1971
Director
20 Mar 2023
Resigned 20 Mar 2023
Resigned
SHARMA, Uttam Kumar
ResignedBarnes Wallis Road, FarehamPO15 5TT
Born September 1969
Director
Appointed 10 Jan 2017
Resigned 20 Mar 2023
SHARMA, Uttam Kumar
Barnes Wallis Road, FarehamPO15 5TT
Born September 1969
Director
10 Jan 2017
Resigned 20 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vohkus Limited
ActiveBarnes Wallis Road, FarehamPO15 5TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2017
Vohkus Limited
Barnes Wallis Road, FarehamPO15 5TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2017
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
26 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2020
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2018