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Mega Glass Limited

Mega Glass Limited is an active company incorporated on 26 October 2012 with the registered office located in Chesham, Buckinghamshire. Mega Glass Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08269861
Private limited company
Age
13 years
Incorporated 26 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Dickinsons Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS
Telephone
01582809498
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1961
Director • PSC • Group Managing Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Mega Marble Limited
Mrs Nicola Mimoni and are mutual people.
Active
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
Prism Showers Limited
Gregg Richard Botterman and Mrs Nicola Mimoni are mutual people.
Active
Eco-Iglass (UK) Ltd
Gregg Richard Botterman is a mutual person.
Active
Mimoni Consulting Ltd
Adam Moshe Mimoni is a mutual person.
Active
Glass Rainscreens Ltd
Gregg Richard Botterman is a mutual person.
Active
Elements In Glass Limited
Gregg Richard Botterman 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
£1.27M
Increased by £320.59K (+34%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 5 (+11%)
Total Assets
£3.14M
Increased by £307.26K (+11%)
Total Liabilities
-£1.01M
Increased by £36.21K (+4%)
Net Assets
£2.13M
Increased by £271.04K (+15%)
Debt Ratio (%)
32%
Decreased by 2.21% (-6%)
Latest Activity
Mr Adam Moshe Mimoni Appointed
16 Days Ago on 17 Oct 2025
Mr Andrew Fox Appointed
16 Days Ago on 17 Oct 2025
Small Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Gregg Botterman (PSC) Resigned
1 Year Ago on 30 Oct 2024
Mega Fabrications Group Ltd (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Gregg Richard Botterman Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Appointment of Mr Andrew Fox as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Adam Moshe Mimoni as a director on 17 October 2025
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 January 2024
Submitted on 28 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 19 Dec 2024
Change of details for Mega Fabrications Group Ltd as a person with significant control on 30 October 2024
Submitted on 16 Dec 2024
Cessation of Gregg Botterman as a person with significant control on 30 October 2024
Submitted on 16 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Gregg Richard Botterman as a director on 30 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 January 2023
Submitted on 12 Oct 2023
Repayment History
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