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Mega Yacht Solutions Limited

Mega Yacht Solutions Limited is an active company incorporated on 19 January 2010 with the registered office located in Newport, Isle of Wight. Mega Yacht Solutions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07130382
Private limited company
Age
15 years
Incorporated 19 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Shalfleet House
Main Road
Newport
Isle Of Wight
PO30 4NS
England
Address changed on 15 Nov 2024 (10 months ago)
Previous address was Shafleet House Main Road Newport Isle of Wight PO30 4NS England
Telephone
01983223400
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1973
Director • Secretary • British • Lives in UK • Born in Oct 1970
Mr Paul James Were
PSC • Australian • Lives in England • Born in Oct 1970
Mys (Holdings) Limited
PSC
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Mutual Companies
Croatia Marine Leisure Ltd
Paul James Were is a mutual person.
Active
Ergo Investments Ltd
Mr Richard David Hodgson is a mutual person.
Active
Mys (Holdings) Limited
Paul James Were is a mutual person.
Active
Ergonautic Boats Limited
Paul James Were is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£152.51K
Decreased by £144.17K (-49%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£468.03K
Decreased by £66.74K (-12%)
Total Liabilities
-£21.49K
Decreased by £26.76K (-55%)
Net Assets
£446.54K
Decreased by £39.98K (-8%)
Debt Ratio (%)
5%
Decreased by 4.43% (-49%)
Latest Activity
Mr Paul James Were (PSC) Details Changed
4 Months Ago on 15 May 2025
Paul James Were Details Changed
4 Months Ago on 15 May 2025
Mr Paul James Were Details Changed
4 Months Ago on 15 May 2025
Abridged Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Registered Address Changed
10 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Director's details changed for Mr Paul James Were on 15 May 2025
Submitted on 15 May 2025
Change of details for Mr Paul James Were as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Secretary's details changed for Paul James Were on 15 May 2025
Submitted on 15 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 27 Jan 2025
Registered office address changed from Shafleet House Main Road Newport Isle of Wight PO30 4NS England to Shalfleet House Main Road Newport Isle of Wight PO30 4NS on 15 November 2024
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Unaudited abridged accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 20 Jan 2023
Repayment History
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