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Meganova Investments Limited

Meganova Investments Limited is an active company incorporated on 25 May 2017 with the registered office located in Enfield, Greater London. Meganova Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10788930
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
18 Martini Drive
Enfield
EN3 6GW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • Slovenian • Lives in England • Born in Feb 1974
Director • Peruvian • Lives in England • Born in Dec 1978
Mrs Mirella Wendy Vivas Blossiers
PSC • Peruvian • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.62K
Increased by £1.62K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.23M
Increased by £473.18K (+63%)
Total Liabilities
-£861.38K
Increased by £306.35K (+55%)
Net Assets
£363.67K
Increased by £166.83K (+85%)
Debt Ratio (%)
70%
Decreased by 3.51% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Nov 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
New Charge Registered
1 Month Ago on 19 Nov 2025
New Charge Registered
1 Month Ago on 19 Nov 2025
New Charge Registered
4 Months Ago on 21 Aug 2025
New Charge Registered
6 Months Ago on 16 Jun 2025
New Charge Registered
6 Months Ago on 16 Jun 2025
New Charge Registered
10 Months Ago on 24 Feb 2025
Mr Frank Cibej (PSC) Details Changed
1 Year Ago on 8 Jan 2025
Mr Frank Cibej Appointed
1 Year 1 Month Ago on 5 Dec 2024
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Documents
Registration of charge 107889300012, created on 25 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 27 Nov 2025
Registration of charge 107889300011, created on 19 November 2025
Submitted on 24 Nov 2025
Registration of charge 107889300010, created on 19 November 2025
Submitted on 24 Nov 2025
Registration of charge 107889300009, created on 21 August 2025
Submitted on 22 Aug 2025
Registration of charge 107889300008, created on 16 June 2025
Submitted on 23 Jun 2025
Registration of charge 107889300007, created on 16 June 2025
Submitted on 23 Jun 2025
Registration of charge 107889300006, created on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Mr Frank Cibej as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Frank Cibej as a secretary on 5 December 2024
Submitted on 5 Dec 2024
Repayment History
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