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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
Active 2
  • 1
    Lipinski, Shahar Aharon
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ now
    OF - Director → CIF 0
    Shahar Aharon Lipinski
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Thrower, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Warman, John Raymond
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 2
    Geary, Russell David
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Asriel, Idan
    Student born in August 1970
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1998-04-09
    OF - Director → CIF 0
  • 4
    Lipinski, Shahar Aharon
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-02-10
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEGACLOSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
17,472 GBP2024-06-30
19,488 GBP2023-06-30
Property, Plant & Equipment
118,902 GBP2024-06-30
164,331 GBP2023-06-30
Investment Property
35,265,000 GBP2024-06-30
39,215,174 GBP2023-06-30
Fixed Assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Fixed Assets
35,401,476 GBP2024-06-30
39,399,095 GBP2023-06-30
Total Inventories
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Debtors
16,626,009 GBP2024-06-30
17,019,228 GBP2023-06-30
Cash at bank and in hand
28,068 GBP2024-06-30
28,377 GBP2023-06-30
Current Assets
16,655,077 GBP2024-06-30
17,048,605 GBP2023-06-30
Creditors
-1,670,408 GBP2024-06-30
-1,671,209 GBP2023-06-30
Net Current Assets/Liabilities
14,984,669 GBP2024-06-30
15,377,396 GBP2023-06-30
Total Assets Less Current Liabilities
50,386,145 GBP2024-06-30
54,776,491 GBP2023-06-30
Net Assets/Liabilities
14,873,028 GBP2024-06-30
18,263,781 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Revaluation reserve
12,953,815 GBP2024-06-30
16,903,989 GBP2023-06-30
Retained earnings (accumulated losses)
1,869,213 GBP2024-06-30
1,309,792 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
20,160 GBP2024-06-30
20,160 GBP2023-06-30
Intangible Assets
Other
17,472 GBP2024-06-30
19,488 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
779,824 GBP2024-06-30
778,751 GBP2023-06-30
Motor vehicles
61,934 GBP2024-06-30
69,540 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
975,766 GBP2024-06-30
982,299 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-84,009 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-84,009 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
712,789 GBP2024-06-30
666,064 GBP2023-06-30
Motor vehicles
10,067 GBP2024-06-30
17,385 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
856,864 GBP2024-06-30
817,968 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
-511 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
46,725 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
14,831 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,045 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,149 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,149 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
67,035 GBP2024-06-30
112,687 GBP2023-06-30
Motor vehicles
51,867 GBP2024-06-30
52,155 GBP2023-06-30
Investment Property - Fair Value Model
35,265,000 GBP2024-06-30
39,215,174 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
102 GBP2024-06-30
102 GBP2023-06-30
Investments in Subsidiaries
102 GBP2024-06-30
102 GBP2023-06-30
Other types of inventories not specified separately
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
73,545 GBP2024-06-30
27,414 GBP2023-06-30
Prepayments/Accrued Income
Current
302,580 GBP2024-06-30
290,298 GBP2023-06-30
Other Debtors
Current
15,542,322 GBP2024-06-30
14,905,495 GBP2023-06-30
Amounts owed by directors
Current
1,095,510 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
707,562 GBP2024-06-30
700,511 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
8,492 GBP2024-06-30
13,208 GBP2023-06-30
Trade Creditors/Trade Payables
Current
240,151 GBP2024-06-30
98,694 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
16,511 GBP2024-06-30
16,663 GBP2023-06-30
Corporation Tax Payable
Current
453,512 GBP2024-06-30
377,576 GBP2023-06-30
Other Taxation & Social Security Payable
Current
63,326 GBP2024-06-30
241,318 GBP2023-06-30
Other Creditors
Current
257,868 GBP2024-06-30
218,398 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
630,548 GBP2024-06-30
705,352 GBP2023-06-30
Creditors
Current
1,670,408 GBP2024-06-30
1,671,209 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
33,331 GBP2024-06-30
32,849 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
32,000,000 GBP2024-06-30
32,016,515 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
8,492 GBP2024-06-30
13,208 GBP2023-06-30
Between one and five year
33,331 GBP2024-06-30
32,849 GBP2023-06-30
Minimum gross finance lease payments owing
41,823 GBP2024-06-30
46,057 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
41,823 GBP2024-06-30
46,057 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,878 GBP2024-06-30
58,304 GBP2023-06-30
Between one and five year
105,440 GBP2024-06-30
204,933 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,318 GBP2024-06-30
263,237 GBP2023-06-30
Related profiles found in government register
  • MEGACLOSE LIMITED
    Info
    Registered number 03495466
    icon of address120 North Sherwood Street, Nottingham, Notts NG1 4EF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • MEGACLOSE LIMITED
    S
    Registered number 03495466
    icon of address120, North Sherwood Street, Nottingham, England, NG1 4EF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MEGACLOSE LIMITED
    S
    Registered number 03495466
    icon of address120 North Sherwood Street, Nottingham, United Kingdom, NG1 4EF
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address120 North Sherwood Street North Sherwood Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -703,003 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address120 North Sherwood Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.