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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mimoni, Nicola
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Mimoni, Nicola
    Individual (7 offsprings)
    Officer
    1996-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mimoni, Rafi Moshe
    Born in October 1963
    Individual (7 offsprings)
    Officer
    1996-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1996-04-23
    OF - Nominee Director → CIF 0
  • 5
    MEGA FABRICATIONS GROUP LTD
    07996139
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEGA MARBLE LIMITED

Period: 1996-05-28 ~ now
Company number: 03155560
Registered names
MEGA MARBLE LIMITED - now
KEENHAVEN LIMITED - 1996-05-28
Standard Industrial Classification
43290 - Other Construction Installation
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Property, Plant & Equipment
382,336 GBP2025-01-31
399,625 GBP2024-01-31
Debtors
2,735,023 GBP2025-01-31
2,419,708 GBP2024-01-31
Cash at bank and in hand
1,178,829 GBP2025-01-31
2,105,386 GBP2024-01-31
Current Assets
4,169,851 GBP2025-01-31
4,871,729 GBP2024-01-31
Net Current Assets/Liabilities
3,738,743 GBP2025-01-31
4,418,832 GBP2024-01-31
Total Assets Less Current Liabilities
4,121,079 GBP2025-01-31
4,818,457 GBP2024-01-31
Net Assets/Liabilities
4,121,079 GBP2025-01-31
4,769,322 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
4,121,077 GBP2025-01-31
4,769,320 GBP2024-01-31
Equity
4,121,079 GBP2025-01-31
4,769,322 GBP2024-01-31
Average Number of Employees
252024-02-01 ~ 2025-01-31
272023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
84,643 GBP2025-01-31
84,643 GBP2024-01-31
Other
1,477,908 GBP2025-01-31
1,468,488 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,562,551 GBP2025-01-31
1,553,131 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,873 GBP2025-01-31
32,270 GBP2024-01-31
Other
1,141,342 GBP2025-01-31
1,121,236 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,180,215 GBP2025-01-31
1,153,506 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,603 GBP2024-02-01 ~ 2025-01-31
Other
20,106 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,709 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
45,770 GBP2025-01-31
52,373 GBP2024-01-31
Other
336,566 GBP2025-01-31
347,252 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
145,126 GBP2025-01-31
289,137 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
6,681 GBP2025-01-31
6,681 GBP2024-01-31
Other Debtors
Amounts falling due within one year
2,571,773 GBP2025-01-31
2,123,890 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,735,023 GBP2025-01-31
Current, Amounts falling due within one year
2,419,708 GBP2024-01-31
Trade Creditors/Trade Payables
Current
232,190 GBP2025-01-31
248,316 GBP2024-01-31
Amounts owed to group undertakings
Current
29,684 GBP2025-01-31
55,656 GBP2024-01-31
Other Taxation & Social Security Payable
Current
46,548 GBP2025-01-31
38,800 GBP2024-01-31
Other Creditors
Current
122,686 GBP2025-01-31
110,125 GBP2024-01-31
Creditors
Current
431,108 GBP2025-01-31
452,897 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,008,298 GBP2025-01-31

  • MEGA MARBLE LIMITED
    Info
    KEENHAVEN LIMITED - 1996-05-28
    Registered number 03155560
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.