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
Active 3
  • 1
    Mimoni, Nicola
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Mimoni, Nicola
    Individual (5 offsprings)
    Officer
    1996-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mimoni, Rafi Moshe
    Group Managing Director born in October 1963
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ now
    OF - Director → CIF 0
  • 3
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
parent relation
Company in focus

MEGA MARBLE LIMITED

Previous name
KEENHAVEN LIMITED - 1996-05-28
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
399,625 GBP2024-01-31
417,680 GBP2023-01-31
Debtors
2,419,708 GBP2024-01-31
2,841,496 GBP2023-01-31
Cash at bank and in hand
2,105,386 GBP2024-01-31
1,923,536 GBP2023-01-31
Current Assets
4,871,729 GBP2024-01-31
5,265,055 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-452,897 GBP2024-01-31
-543,238 GBP2023-01-31
Net Current Assets/Liabilities
4,418,832 GBP2024-01-31
4,721,817 GBP2023-01-31
Total Assets Less Current Liabilities
4,818,457 GBP2024-01-31
5,139,497 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
-22,435 GBP2023-01-31
Net Assets/Liabilities
4,769,322 GBP2024-01-31
5,027,709 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
4,769,320 GBP2024-01-31
5,027,707 GBP2023-01-31
Equity
4,769,322 GBP2024-01-31
5,027,709 GBP2023-01-31
Average Number of Employees
272023-02-01 ~ 2024-01-31
302022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
84,643 GBP2024-01-31
84,643 GBP2023-01-31
Other
1,468,488 GBP2024-01-31
1,441,640 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,553,131 GBP2024-01-31
1,526,283 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-12,169 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-12,169 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,270 GBP2024-01-31
24,958 GBP2023-01-31
Other
1,121,236 GBP2024-01-31
1,083,645 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,153,506 GBP2024-01-31
1,108,603 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,312 GBP2023-02-01 ~ 2024-01-31
Other
45,186 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,498 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-7,595 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,595 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
52,373 GBP2024-01-31
59,685 GBP2023-01-31
Other
347,252 GBP2024-01-31
357,995 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
289,137 GBP2024-01-31
435,127 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
6,681 GBP2024-01-31
335,775 GBP2023-01-31
Other Debtors
Amounts falling due within one year
2,123,890 GBP2024-01-31
2,017,882 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,419,708 GBP2024-01-31
2,788,784 GBP2023-01-31
Other Debtors
Amounts falling due after one year
0 GBP2024-01-31
52,712 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-01-31
9,817 GBP2023-01-31
Trade Creditors/Trade Payables
Current
248,316 GBP2024-01-31
391,998 GBP2023-01-31
Amounts owed to group undertakings
Current
55,656 GBP2024-01-31
9,786 GBP2023-01-31
Other Taxation & Social Security Payable
Current
38,800 GBP2024-01-31
49,842 GBP2023-01-31
Other Creditors
Current
110,125 GBP2024-01-31
81,795 GBP2023-01-31
Creditors
Current
452,897 GBP2024-01-31
543,238 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
22,435 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,580,729 GBP2024-01-31
2,926,096 GBP2023-01-31
  • 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 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.