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Megaclose Limited

Megaclose Limited is an active company incorporated on 20 January 1998 with the registered office located in Nottingham, Nottinghamshire. Megaclose Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03495466
Private limited company
Age
27 years
Incorporated 20 January 1998
Size
Unreported
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
120 North Sherwood Street
Nottingham
Notts
NG1 4EF
Same address for the past 10 years
Telephone
01159112200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Israeli • Lives in UK • Born in Apr 1970
Secretary • British • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
East Midlands Technical Limited
Paul Thrower and Mr Shahar Aharon Lipinski are mutual people.
Active
Megaclose 1 Limited
Mr Shahar Aharon Lipinski is a mutual person.
Active
Megaclose Properties 1 Limited
Mr Shahar Aharon Lipinski is a mutual person.
Active
Megaclose Group Limited
Mr Shahar Aharon Lipinski is a mutual person.
Active
Megaclose Properties 2 Limited
Mr Shahar Aharon Lipinski is a mutual person.
Active
Megaclose Properties 3 Limited
Mr Shahar Aharon Lipinski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£28K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£52.06M
Decreased by £4.39M (-8%)
Total Liabilities
-£37.18M
Decreased by £1M (-3%)
Net Assets
£14.87M
Decreased by £3.39M (-19%)
Debt Ratio (%)
71%
Increased by 3.79% (+6%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mr Shahar Aharon Lipinski Details Changed
3 Years Ago on 7 Jul 2022
Sharar Ahron Lipinski (PSC) Details Changed
3 Years Ago on 7 Jul 2022
Mr Shahar Ahron Lipinski Details Changed
3 Years Ago on 7 Jul 2022
Sharar Aharon Lipinski (PSC) Details Changed
3 Years Ago on 6 Jul 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 17 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 29 Aug 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 31 Jul 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 31 Jan 2023
Change of details for Sharar Ahron Lipinski as a person with significant control on 7 July 2022
Submitted on 8 Jul 2022
Director's details changed for Mr Shahar Aharon Lipinski on 7 July 2022
Submitted on 8 Jul 2022
Director's details changed for Mr Shahar Ahron Lipinski on 7 July 2022
Submitted on 7 Jul 2022
Director's details changed for Mr Shahar Aharon Lipinski on 6 July 2022
Submitted on 6 Jul 2022
Repayment History
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