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The Legacy Trust Company Limited

04774380

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Suite 201 C/O Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, HA7 1BT
Incorporated 22/05/2003

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Omar Megerisi

director · Since 22/05/2003

EXECUTIVE

BRITISH · MALAYSIA · Age 75

Mr Abubaker Mohamed Megerisi

director · Since 22/05/2003

EXECUTIVE

LIBYAN · UNITED ARAB EMIRATES · Age 80

Mr Hazem Omar Megerisi

director · Since 30/03/2004

EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Omar Megerisi

director · Since 22/05/2003

British · Malaysia · Age 75

Abubaker Mohamed Megerisi

director · Since 22/05/2003

Libyan · United Arab Emirates · Age 80

Hazem Omar Megerisi

director · Since 30/03/2004

British · England · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/05/2003

Patrick Deane Daniels

secretary · Resigned 31/03/2020

Patrick Deane Daniels

director · Resigned 31/03/2020

Persons with Significant Control

Mr Omar Megerisi

25–50% shares

Libyan · Malaysia · Age 75

Oaklawn, Compton Avenue, London, N6 4LB

Notified 06/04/2016

Mr Abubaker Megerisi

25–50% shares

Libyan · United Arab Emirates · Age 80

Flat 308, Wafi Residence, Dubai

Notified 06/04/2016

Change History

officer appointed → MEGERISI, Abubaker Mohamed
2026-06-12
officer appointed → MEGERISI, Hazem Omar
2026-06-12
officer appointed → MEGERISI, Omar, Mr.
2026-06-12
status → active
2026-06-12

Active

post town → Stanmore
2026-06-12

STANMORE

type → ltd
2026-06-12

Private Limited Company

address line1 → Suite 201 C/O Elrahma Charity Trust
2026-06-12

SUITE 201 C/O ELRAHMA CHARITY TRUST

CompanyRankvs 45321+ SIC 68209 peers
55

Financial strength85th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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45321The Legacy Trust Company Limited
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£250k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£250k

Working capital

Current Assets

£250k

Current Liabilities

—

3avg. employees

Balance Sheet

Assets less current liabilities£250k
Signed by H Megerisi 24/09/2025Prepared with Acorah Software Products - Accounts Production