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MEGAWARNE CONSULTING LTD

Active
08162600·incorporated 2012-07-31

MEGAWARNE CONSULTING LTD is an active UK private limited company, incorporated on 31 July 2012 at Companies House (number 08162600; OpenRegistry canonical ID GB-08162600-megawarne-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-31
Registered Address
40 GRANVILLE AVENUE, SLOUGH, SL2 1NA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEGAWARNE CONSULTING LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

MEGAWARNE CONSULTING LTD has 1 person with significant control on file:

  • Mr Justin Noel Roland Megawarne born 1984 resident in England, British national. Notified 2016-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Deena Megawarne born 1982 resident in England, Mauritian national. Notified 2016-04-06. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Deena Megawarne born 1982 resident in England, Mauritian national. Notified 2016-07-31. Ceased 2019-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08162600.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.