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Home > England & Wales Companies > MEGBLENS INVESTMENTS LIMITED
Company Information for

MEGBLENS INVESTMENTS LIMITED

C/O BEGBIES TRAYNOR GROUP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
00615022
Private Limited Company
Liquidation

Company Overview

About Megblens Investments Ltd
MEGBLENS INVESTMENTS LIMITED was founded on 1958-11-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Megblens Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MEGBLENS INVESTMENTS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR GROUP 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in EN5
 
Filing Information
Company Number 00615022
Company ID Number 00615022
Date formed 1958-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 22:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGBLENS INVESTMENTS LIMITED
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Company Officers of MEGBLENS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HEATHER LOSSOS
Company Secretary 1991-12-26
SUSAN HEATHER LOSSOS
Director 1991-12-26
ALAN STEINFELD
Director 2013-02-20
MICHAEL ROBERT STEINFELD
Director 1991-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH STEINFELD
Director 1991-12-26 2000-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HEATHER LOSSOS ARKCORSE INVESTMENTS LIMITED Company Secretary 1992-12-26 CURRENT 1958-10-17 Active
SUSAN HEATHER LOSSOS MALSUS INVESTMENTS LIMITED Company Secretary 1991-12-26 CURRENT 1958-12-03 Liquidation
SUSAN HEATHER LOSSOS GREEGIVIL INVESTMENTS LIMITED Company Secretary 1991-12-26 CURRENT 1958-11-17 Active
SUSAN HEATHER LOSSOS GLYDSPA INVESTMENTS LIMITED Company Secretary 1991-12-26 CURRENT 1958-11-17 Liquidation
SUSAN HEATHER LOSSOS DIPGLENS INVESTMENTS LIMITED Company Secretary 1991-12-26 CURRENT 1958-10-15 Active
SUSAN HEATHER LOSSOS ARKCORSE INVESTMENTS LIMITED Director 1992-12-26 CURRENT 1958-10-17 Active
SUSAN HEATHER LOSSOS MALSUS INVESTMENTS LIMITED Director 1991-12-26 CURRENT 1958-12-03 Liquidation
SUSAN HEATHER LOSSOS GREEGIVIL INVESTMENTS LIMITED Director 1991-12-26 CURRENT 1958-11-17 Active
SUSAN HEATHER LOSSOS GLYDSPA INVESTMENTS LIMITED Director 1991-12-26 CURRENT 1958-11-17 Liquidation
SUSAN HEATHER LOSSOS DIPGLENS INVESTMENTS LIMITED Director 1991-12-26 CURRENT 1958-10-15 Active
ALAN STEINFELD ARKCORSE INVESTMENTS LIMITED Director 2013-02-20 CURRENT 1958-10-17 Active
ALAN STEINFELD MALSUS INVESTMENTS LIMITED Director 2013-02-20 CURRENT 1958-12-03 Liquidation
ALAN STEINFELD GREEGIVIL INVESTMENTS LIMITED Director 2013-02-20 CURRENT 1958-11-17 Active
ALAN STEINFELD GLYDSPA INVESTMENTS LIMITED Director 2013-02-20 CURRENT 1958-11-17 Liquidation
ALAN STEINFELD DIPGLENS INVESTMENTS LIMITED Director 2013-02-20 CURRENT 1958-10-15 Active
MICHAEL ROBERT STEINFELD ARKCORSE INVESTMENTS LIMITED Director 1992-12-26 CURRENT 1958-10-17 Active
MICHAEL ROBERT STEINFELD MALSUS INVESTMENTS LIMITED Director 1991-12-26 CURRENT 1958-12-03 Liquidation
MICHAEL ROBERT STEINFELD GREEGIVIL INVESTMENTS LIMITED Director 1991-12-26 CURRENT 1958-11-17 Active
MICHAEL ROBERT STEINFELD GLYDSPA INVESTMENTS LIMITED Director 1991-12-26 CURRENT 1958-11-17 Liquidation
MICHAEL ROBERT STEINFELD DIPGLENS INVESTMENTS LIMITED Director 1991-12-26 CURRENT 1958-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Voluntary liquidation Statement of receipts and payments to 2023-11-10
2023-12-30LIQ03Voluntary liquidation Statement of receipts and payments to 2023-11-10
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR
2023-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/23 FROM C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM 159 High Street Barnet Hertfordshire EN5 5SU England
2022-11-22LIQ01Voluntary liquidation declaration of solvency
2022-11-22600Appointment of a voluntary liquidator
2022-11-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-11
2022-10-10Unaudited abridged accounts made up to 2022-03-31
2021-12-27CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-12-14Unaudited abridged accounts made up to 2021-03-31
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/19 FROM Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ
2018-12-26CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1485100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16SH20Statement by Directors
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1485100
2016-02-16SH19Statement of capital on 2016-02-16 GBP 1,485,100
2016-02-16CAP-SSSolvency Statement dated 26/01/16
2016-02-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-02-16SH0126/01/16 STATEMENT OF CAPITAL GBP 1980100
2016-02-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0126/12/15 ANNUAL RETURN FULL LIST
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEINFELD / 01/01/2015
2015-12-31CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN HEATHER LOSSOS on 2015-01-01
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEATHER LOSSOS / 01/01/2015
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT STEINFELD / 01/01/2015
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0126/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0126/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AP01DIRECTOR APPOINTED MR ALAN STEINFELD
2013-03-06RES01ADOPT ARTICLES 06/03/13
2013-01-31AR0126/12/12 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-01AR0126/12/11 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-05AR0126/12/10 FULL LIST
2010-11-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-29AR0126/12/09 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363sRETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363sRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-12363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-07288bDIRECTOR RESIGNED
2001-02-06363(288)DIRECTOR RESIGNED
2001-02-06363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: LEIGHTON HOUSE 35 DARKES LANE POTTERS BAR HERTS EN6 1BB
1999-02-10363sRETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-01363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-15363sRETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-29363sRETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-30363sRETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1994-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-16363sRETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-11363sRETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-19363bRETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1991-02-08363RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-09363RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1990-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-14363RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS
1989-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-05-13363RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS
1988-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MEGBLENS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-23
Appointmen2022-11-23
Resolution2022-11-23
Fines / Sanctions
No fines or sanctions have been issued against MEGBLENS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INSTRUMENT OF CHARGE 1959-11-24 Outstanding BARCLAYS BANK LTD
INST OF CHARGE. 1959-02-03 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2014-03-31 £ 133,525
Creditors Due Within One Year 2013-03-31 £ 85,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGBLENS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 51,977
Cash Bank In Hand 2013-03-31 £ 125,565
Current Assets 2014-03-31 £ 55,401
Current Assets 2013-03-31 £ 140,468
Debtors 2014-03-31 £ 3,424
Debtors 2013-03-31 £ 14,903
Shareholder Funds 2014-03-31 £ 1,086,887
Shareholder Funds 2013-03-31 £ 1,221,369
Tangible Fixed Assets 2014-03-31 £ 1,165,011
Tangible Fixed Assets 2013-03-31 £ 1,166,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEGBLENS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGBLENS INVESTMENTS LIMITED
Trademarks
We have not found any records of MEGBLENS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGBLENS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MEGBLENS INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MEGBLENS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMEGBLENS INVESTMENTS LIMITEDEvent Date2022-11-23
 
Initiating party Event TypeAppointmen
Defending partyMEGBLENS INVESTMENTS LIMITEDEvent Date2022-11-23
Name of Company: MEGBLENS INVESTMENTS LIMITED Company Number: 00615022 Nature of Business: Other letting and operating of own or leased real estate Registered office: c/o Begbies Traynor (London) LLP,…
 
Initiating party Event TypeResolution
Defending partyMEGBLENS INVESTMENTS LIMITEDEvent Date2022-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGBLENS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEGBLENS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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