OpenRegistry
Companies House/Driffield/Company profile

E R MEGGINSON AND SONS LIMITED

Active
04015811·incorporated 2000-06-16

E R MEGGINSON AND SONS LIMITED is an active UK private limited company, incorporated on 16 June 2000 at Companies House (number 04015811; OpenRegistry canonical ID GB-04015811-e-r-megginson-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,507 active companies registered in Driffield, North Humberside (postcode YO25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-16
Registered Address
TOWTHORPE MANOR, TOWTHORPE, DRIFFIELD, NORTH HUMBERSIDE, YO25 3HD
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

E R MEGGINSON AND SONS LIMITED has 2 persons with significant control on file:

  • Mr Philip Edward Megginson born 1976 resident in United Kingdom, British national. Notified 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francis John Megginson born 1978 resident in England, British national. Notified 2025-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Richard Michael Miles born 1952 resident in England, British national. Notified 2021-06-19. Ceased 2025-01-23.
    • Has significant influence or control
  • Mr John Edward Megginson born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-18.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Driffield: