Meganexus Ltd

03606348

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O NEC SOFTWARE SOLUTIONS SUITE 101, IMEX CENTRE, HEMEL HEMPSTEAD, HP2 7DX

Incorporated 29/07/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Stefan John Maynard

director · Since 08/01/2026

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Ms Tina Jane Whitley

director · Since 08/01/2026

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Nec Software Solutions Uk Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Reg: 00968498 · England And Wales · Private Limited Company

Notified 08/01/2026

Former PSCs

Dr Daniel Bradley Brown

Ceased 02/08/2023

Meganexus Hold Co Ltd

Ceased 08/01/2026