MH

MEYGEN HOLDINGS LIMITED

Active

Company number SC482709

Edinburgh, United Kingdom · Incorporated 22 July 2014

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

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2016

Company history

Previous company names

MUNROGATE LIMITED · 22 July 2014 – 1 August 2014

TIDAL POWER SCOTLAND HOLDINGS LIMITED · 1 August 2014 – 14 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tidal Power Scotland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
1 September 2016
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
16 December 2014
Shares allotted · 0 shares allotted
—
17 November 2014
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
17 September 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Accounts With Accounts Type Group
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 April 2020 View
Accounts With Accounts Type Group
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2019 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Group
Accounts
31 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Capital Allotment Shares
Capital
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Group
Accounts
5 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2016 View
Certificate Change Of Name Company
Change Of Name
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Capital Allotment Shares
Capital
24 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Capital Allotment Shares
Capital
10 October 2014 View
Resolution
Resolution
10 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 August 2014 View
Resolution
Resolution
21 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2014 View
Capital Alter Shares Subdivision
Capital
21 August 2014 View
Resolution
Resolution
1 August 2014 View
Certificate Change Of Name Company
Change Of Name
1 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
30 July 2014 View
Incorporation Company
Incorporation
22 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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