MEGACLOSE LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
MEGACLOSE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
MEGACLOSE LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495466. The accounts status is SMALL and accounts are next due on 31/03/2024.
MEGACLOSE LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495466. The accounts status is SMALL and accounts are next due on 31/03/2024.
MEGACLOSE LIMITED - NOTTINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
120 NORTH SHERWOOD STREET
NOTTINGHAM
NOTTS
NG1 4EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAHAR AHARON LIPINSKI | Apr 1970 | Israeli | Director | 1998-02-10 | CURRENT |
| PAUL THROWER | British | Secretary | 2005-10-20 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-20 UNTIL 1998-02-10 | RESIGNED | ||
| IDAN ASRIEL | Aug 1970 | Isreali | Director | 1998-02-10 UNTIL 1998-04-09 | RESIGNED |
| JOHN RAYMOND WARMAN | British | Secretary | 1998-04-09 UNTIL 2006-05-25 | RESIGNED | |
| SHAHAR AHARON LIPINSKI | Dec 1970 | Secretary | 1998-02-10 UNTIL 1998-04-09 | RESIGNED | |
| MR RUSSELL DAVID GEARY | Sep 1970 | British | Secretary | 2005-10-20 UNTIL 2008-03-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-01-20 UNTIL 1998-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shahar Aharon Lipinski | 2016-04-06 | 4/1970 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEGACLOSE_LIMITED - Accounts | 2023-08-01 | 30-06-2022 | £55,629 Cash £17,989,838 equity |
| MEGACLOSE_LIMITED - Accounts | 2022-06-30 | 30-06-2021 | £1,467,388 Cash £15,865,851 equity |
| MEGACLOSE_LIMITED - Accounts | 2021-07-30 | 30-06-2020 | £106,847 Cash £13,687,510 equity |
| MEGACLOSE_LIMITED - Accounts | 2020-07-01 | 30-06-2019 | £49,451 Cash £12,651,443 equity |
| MEGACLOSE_LIMITED - Accounts | 2019-03-30 | 30-06-2018 | £428,990 Cash £11,499,967 equity |