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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ley, Gerald John
    Born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 4, Blackbushe Business Park, Yateley, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,017,345 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Gerald John Ley
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Swannell, Ann Elizabeth
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 3
    Ley, Andrea
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 4
    Dunphy, Peter Alec George
    Operations Manager born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Clist, Christine Susan
    Born in February 1951
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEGAN MECHANICAL SERVICES LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
319,228 GBP2024-10-31
220,253 GBP2023-10-31
Fixed Assets - Investments
56,002 GBP2024-10-31
56,002 GBP2023-10-31
Fixed Assets
375,230 GBP2024-10-31
276,255 GBP2023-10-31
Debtors
1,913,460 GBP2024-10-31
1,989,617 GBP2023-10-31
Cash at bank and in hand
713,038 GBP2024-10-31
679,427 GBP2023-10-31
Current Assets
2,626,498 GBP2024-10-31
2,669,044 GBP2023-10-31
Creditors
Current
1,428,539 GBP2024-10-31
1,569,119 GBP2023-10-31
Net Current Assets/Liabilities
1,197,959 GBP2024-10-31
1,099,925 GBP2023-10-31
Total Assets Less Current Liabilities
1,573,189 GBP2024-10-31
1,376,180 GBP2023-10-31
Creditors
Non-current
-58,341 GBP2024-10-31
-108,334 GBP2023-10-31
Net Assets/Liabilities
1,465,161 GBP2024-10-31
1,259,687 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,464,161 GBP2024-10-31
1,258,687 GBP2023-10-31
Equity
1,465,161 GBP2024-10-31
1,259,687 GBP2023-10-31
Average Number of Employees
172023-11-01 ~ 2024-10-31
162022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
456,823 GBP2024-10-31
294,496 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,595 GBP2024-10-31
74,243 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,352 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
319,228 GBP2024-10-31
220,253 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
56,002 GBP2023-10-31
Other Investments Other Than Loans
56,002 GBP2024-10-31
56,002 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,770,022 GBP2024-10-31
1,772,291 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
143,438 GBP2024-10-31
217,326 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,913,460 GBP2024-10-31
1,989,617 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
49,993 GBP2024-10-31
209,545 GBP2023-10-31
Trade Creditors/Trade Payables
Current
696,102 GBP2024-10-31
617,659 GBP2023-10-31
Amounts owed to group undertakings
Current
86,400 GBP2024-10-31
161,400 GBP2023-10-31
Other Taxation & Social Security Payable
Current
101,453 GBP2024-10-31
179,309 GBP2023-10-31
Other Creditors
Current
494,591 GBP2024-10-31
401,206 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
58,341 GBP2024-10-31
108,334 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
  • MEGAN MECHANICAL SERVICES LTD
    Info
    Registered number 03443166
    icon of addressUnit 4 Blackbushe Business Park, Yateley, Hampshire GU46 6GA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.