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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 2025 (16 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months 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 9 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
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in UK • Born in Oct 1963
Mr Rafi Moshe Mimoni
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mega Marble Limited
Nicola Mimoni and are mutual people.
Active
Iglass (UK) Limited
Nicola Mimoni and Rafi Moshe Mimoni are mutual people.
Active
Mega Fabrications Group Ltd
Nicola Mimoni and Rafi Moshe Mimoni are mutual people.
Active
Mimoni Consulting Ltd
Adam Moshe Mimoni is a mutual person.
Active
Prism Showers Limited
Nicola Mimoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£968.49K
Decreased by £303.45K (-24%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 1 (-2%)
Total Assets
£2.48M
Decreased by £656.61K (-21%)
Total Liabilities
-£702.39K
Decreased by £308.2K (-30%)
Net Assets
£1.78M
Decreased by £348.41K (-16%)
Debt Ratio (%)
28%
Decreased by 3.9% (-12%)
Latest Activity
Confirmation Submitted
3 Days Ago on 29 Dec 2025
Small Accounts Submitted
1 Month Ago on 11 Nov 2025
Mr Adam Moshe Mimoni Appointed
2 Months Ago on 17 Oct 2025
Mr Andrew Fox Appointed
2 Months Ago on 17 Oct 2025
Small Accounts Submitted
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Gregg Botterman (PSC) Resigned
1 Year 2 Months Ago on 30 Oct 2024
Mega Fabrications Group Ltd (PSC) Details Changed
1 Year 2 Months Ago on 30 Oct 2024
Gregg Richard Botterman Resigned
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 29 Dec 2025
Accounts for a small company made up to 31 January 2025
Submitted on 11 Nov 2025
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
Repayment History
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