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Mega Marble Limited

Mega Marble Limited is an active company incorporated on 5 February 1996 with the registered office located in Chesham, Buckinghamshire. Mega Marble Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03155560
Private limited company
Age
29 years
Incorporated 5 February 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Enterprise House Beesons Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS
Telephone
02089655007
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1961
Director • Group Managing Director • British • Lives in UK • Born in Oct 1963
Mega Fabrications Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iglass (UK) Limited
Mrs Nicola Mimoni and Mr Rafi Moshe Mimoni are mutual people.
Active
Mega Fabrications Group Ltd
Mrs Nicola Mimoni and Mr Rafi Moshe Mimoni are mutual people.
Active
Mega Glass Limited
Mrs Nicola Mimoni and Mr Rafi Moshe Mimoni are mutual people.
Active
Prism Showers Limited
Mrs Nicola Mimoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.11M
Increased by £181.85K (+9%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 3 (-10%)
Total Assets
£5.27M
Decreased by £411.38K (-7%)
Total Liabilities
-£502.03K
Decreased by £152.99K (-23%)
Net Assets
£4.77M
Decreased by £258.39K (-5%)
Debt Ratio (%)
10%
Decreased by 2% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Small Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Rafi Moshe Mimoni Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mrs Nicola Mimoni Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Mega Fabrications Group Ltd (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Small Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 January 2024
Submitted on 28 Jan 2025
Confirmation statement made on 5 February 2024 with no updates
Submitted on 6 Feb 2024
Accounts for a small company made up to 31 January 2023
Submitted on 12 Oct 2023
Change of details for Mega Fabrications Group Ltd as a person with significant control on 3 April 2023
Submitted on 3 Apr 2023
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
Submitted on 3 Apr 2023
Secretary's details changed for Mrs Nicola Mimoni on 3 April 2023
Submitted on 3 Apr 2023
Director's details changed for Mr Rafi Moshe Mimoni on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 10 Feb 2023
Accounts for a small company made up to 31 January 2022
Submitted on 26 Jan 2023
Repayment History
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