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MEGAIRA LIMITED

Company summary

Company number: 05977591
Status: ACTIVE
Incorporated / age: 25 October 200620 years
Registered office: The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 13:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (JERSEY) LIMITED ACTIVE Registration number 05977591	Secretary	03 Jul 2018				28, Esplanade, St. Helier, JE2 3QA, Jersey
BURGIN, Philip Henry ACTIVE	Director	26 Apr 2023		Jersey	December 1968	Jtc House, PO BOX 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey
CASTLE DIRECTORS (UK) LIMITED ACTIVE Registration number 03161913	Director	29 Dec 2022				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
JTC DIRECTORS (UK) LIMITED ACTIVE Registration number 05010884	Director	29 Dec 2022				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	25 Oct 2006	25 Oct 2006			4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
JTC (UK) LIMITED RESIGNED	Secretary	25 Oct 2006	03 Jul 2018			7th Floor, 9 Berkeley Street, London, W1J 8DW, England
BARNETT, Paul Gerard RESIGNED	Director	16 Feb 2007	21 May 2007		December 1971	Casa Castano, Calle Castano 14, Sotogrande 11310, San Roque, Cadiz, FOREIGN, Spain
BURGIN, Philip Henry RESIGNED	Director	30 Jan 2015	25 Oct 2017	England	December 1968	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
CAMERON, Howard William John RESIGNED	Director	30 Jan 2015	29 Dec 2022	England	April 1979	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
CURLE, Michael Guy Lister RESIGNED	Director	01 Feb 2011	31 Jan 2014	United Kingdom	November 1954	6th Floor, 63 Curzon Street, London, W1J 8PD, England
CUSACK, Daniel RESIGNED	Director	16 Nov 2006	19 Dec 2007		November 1973	20 Alexandra Gardens, London, N10 3RL
GORDON, Simon Richard RESIGNED	Director	25 Oct 2017	29 Dec 2022	England	July 1969	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
LE QUESNE, Nigel Anthony RESIGNED	Director	25 Oct 2006	19 Dec 2007		January 1961	Mont Au Roux, La Rue Du Bocage, St. Brelade, Jersey, JE3 8BP, Channel Islands
LESLIE, Philip Edward RESIGNED	Director	16 Feb 2007	21 May 2007		March 1967	Calle Barcelona 417 Urb Mijas Golf, 29649 Mijas Costa, Malaga, FOREIGN, Spain
MCFARLANE, Tracey Michelle RESIGNED	Director	19 Dec 2007	04 Mar 2009		July 1974	4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN
MOIR, Donald James RESIGNED	Director	04 Mar 2009	31 Jan 2011	England	March 1966	Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
RAE, Kenneth RESIGNED	Director	19 Dec 2007	18 Mar 2021	Jersey	April 1977	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
STOKES, Richard David William RESIGNED	Director	16 Nov 2006	19 Dec 2007		May 1966	115 South Street, Dorking, Surrey, RH4 2EP
TAYLOR, Martin Angus RESIGNED	Director	03 Apr 2014	30 Jan 2015	Jersey	November 1956	Elizabeth, House, 9 Castle Street, St Helier, Jersey, JE2 3RT, Jersey

JTC (JERSEY) LIMITED ACTIVE
Registration number: 05977591
Role: Secretary
Appointed on: 03 Jul 2018
Address: 28, Esplanade, St. Helier, JE2 3QA, Jersey

BURGIN, Philip Henry ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: Jersey
Date of birth: December 1968
Address: Jtc House, PO BOX 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey

CASTLE DIRECTORS (UK) LIMITED ACTIVE
Registration number: 03161913
Role: Director
Appointed on: 29 Dec 2022
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

JTC DIRECTORS (UK) LIMITED ACTIVE
Registration number: 05010884
Role: Director
Appointed on: 29 Dec 2022
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England