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Mega Advanced Ltd

Mega Advanced Ltd is an active company incorporated on 17 May 2021 with the registered office located in London, Greater London. Mega Advanced Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13403283
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Address changed on 1 Aug 2024 (1 year 2 months ago)
Previous address was Stonex Stadium Greenlands Lane Hendon London NW4 1RL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Apr 1948
Director • British • Lives in UK • Born in May 1947
Director • Chief Executive • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Brendon Street Investments Limited
Lucy Penelope Mercey and Nigel William Wray are mutual people.
Active
Brendon Street Securities Limited
Lucy Penelope Mercey and Nigel William Wray are mutual people.
Active
Esports Awards Ltd
Thomas Frederick Mercey and Lucy Penelope Mercey are mutual people.
Active
Deer Park Country House Ltd
Lucy Penelope Mercey is a mutual person.
Active
Hy-Pro International Limited
Nigel William Wray is a mutual person.
Active
Moneypitch Company Limited
Nigel William Wray is a mutual person.
Active
Syncbeam Limited
Nigel William Wray is a mutual person.
Active
Chapel Down Group Plc
Nigel William Wray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.11K
Increased by £69.16K (+408%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.13M
Increased by £296.43K (+6%)
Total Liabilities
-£3.22M
Increased by £1M (+45%)
Net Assets
£1.91M
Decreased by £707.75K (-27%)
Debt Ratio (%)
63%
Increased by 16.92% (+37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mike Ashford Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Victor Leonard Luck Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Nigel William Wray Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 13 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 13 Sep 2024
Director's details changed for Mike Ashford on 1 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Nigel William Wray on 1 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Victor Leonard Luck on 1 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Stonex Stadium Greenlands Lane Hendon London NW4 1RL United Kingdom to 82 st John Street London EC1M 4JN on 1 August 2024
Submitted on 1 Aug 2024
Registration of charge 134032830001, created on 3 July 2024
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Repayment History
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