MEGA & SIMPSON LIMITED

Address: 1 Blenheim Place, Flat 2f2, Edinburgh, EH7 5JH

MEGA & SIMPSON LIMITED (company# SC224450) is a company registered with Companies House, United Kingdom. The incorporation date is October 22, 2001. The company status is Active.

Company Overview

Company Number SC224450
Company Name MEGA & SIMPSON LIMITED
Registered Address 1 Blenheim Place
Flat 2f2
Edinburgh
EH7 5JH
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-10-22

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 10, Day: 31
Last accounts made up to October 31, 2020
Next accounts due by July 31, 2022
Last returns made up to October 22, 2015
Next returns due by November 19, 2016
Last confirmation statement made up to October 22, 2020
Next confirmation statement due by November 5, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
SIMPSON, Catherine
Secretary (Active) 22 October 2001 37 West Street, Penicuik, Midlothian, EH26 9DG
MEGA, Marcello Bruno
Director (Active) 22 October 2001 Journalist 37 West Street, Penicuik, Midlothian, EH26 9DG
SIMPSON, Catherine
Director (Active) 22 October 2001 Journalist 37 West Street, Penicuik, EH26 9DG
JORDANS (SCOTLAND) LIMITED
Nominee Director (Resigned) 22 October 2001 24 Great King Street, Edinburgh, EH3 6QN

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Marcello Bruno Mega
1 Blenheim Place Flat 2f2
Edinburgh EH7 5JH Scotland

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Catherine Simpson
1 Blenheim Place Flat 2f2
Edinburgh EH7 5JH Scotland

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address 1 BLENHEIM PLACE
FLAT 2F2
Post Town EDINBURGH
Post Code EH7 5JH

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Nucleus Ifa Services Limited Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH 2006-03-27 Active
Nucleus Trustee Company Limited Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH 2006-11-28 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Capital It Consultants Limited 30 Prestonfield Road, Edinburgh, Millothian, EH7 2006-12-05 Active - Proposal to Strike off
Summer House Edinburgh Limited 16 Elm Row, Edinburgh, EH7 4AA 2019-05-29 Active
Harry & Sofis Ltd 23 C/O Joseph Pearces, Elm Row, Edinburgh, EH7 4AA 2018-10-26 Active - Proposal to Strike off
Cooper Trading Limited 22/2 Elm Row, Edinburgh, EH7 4AA 2018-01-18 Active - Proposal to Strike off
Elm Row Cafe Ltd 3 Elm Row, Edinburgh, EH7 4AA 2017-11-13 Active
Beer for Good Cic 23 Elm Row, Joseph Pearces Bar, Edinburgh, EH7 4AA 2016-04-11 Active
Prime Telecom Europe Limited 20 Elm Row, Edinburgh, EH7 4AA 2016-02-05 Active
Mcal Sweet Retail Limited C/O Joseph Pearces Bar, Elm Row, Edinburgh, EH7 4AA 1999-12-08 Active
Valvona & Crolla Limited 19 Elm Row, Edinburgh, EH7 4AA 1934-09-08 Active
Old Hanover Ltd 22/2 Elm Row, Edinburgh, EH7 4AA 2021-04-27 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SIMPSON, Catherine
Secretary (Active) 22 October 2001 37 West Street, Penicuik, Midlothian, EH26 9DG
MEGA, Marcello Bruno
Director (Active) 22 October 2001 Journalist 37 West Street, Penicuik, Midlothian, EH26 9DG
SIMPSON, Catherine
Director (Active) 22 October 2001 Journalist 37 West Street, Penicuik, EH26 9DG
JORDANS (SCOTLAND) LIMITED
Nominee Director (Resigned) 22 October 2001 24 Great King Street, Edinburgh, EH3 6QN

Companies with the same officer

Officer Name Company Name Office Address Status
SIMPSON, Catherine BEBINGTON HIGH SPORTS COLLEGE - CO-OPERATIVE COMMUNITY TRUST Bebington High Sports College Higher Bebington Road, Bebington, Wirral, Merseyside, CH63 2PS Active - Proposal to Strike off
SIMPSON, Catherine GETTING BETTER LIMITED 7 Dover Road, Southport, Merseyside, PR8 4TF Active
SIMPSON, Catherine SHARE, EDUCATION AND CARE LTD 10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP Active - Proposal to Strike off
SIMPSON, Catherine CHERRY TREE TRADING LIMITED 340 Deansgate, Manchester, M3 4LY Liquidation
SIMPSON, Catherine I & C SIMPSON LIMITED 41 Stanley Road, Rugby, Warwickshire, CV21 3UE Active
SIMPSON, Catherine FORFEIT GAMES LIMITED 50-54 Berry Lane, Longridge, Preston, Lancashire, PR3 3JP Active
SIMPSON, Catherine KATTYSON CONSULTANT LIMITED Apartment 5 Ivy House 2 Ridgefield Street, Failsworth, Manchester, M35 0TP Active
SIMPSON, Catherine NORTH EAST ARTS TOURING LIMITED Woodend Barn, Burn O'Bennie, Banchory, Aberdeenshire, AB31 5QA Active

Competitor

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Post Town EDINBURGH
Post Code EH7 5JH
SIC Code 74909

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.