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 1
  • Kanev-lipinski, Maya
    Property Investor born in January 1972
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Ms Maya Kanev-lipinski
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Lipinski, Shahar Aharon
    Property Investor born in April 1970
    Individual (10 offsprings)
    Officer
    2016-11-24 ~ 2017-06-02
    OF - Director → CIF 0
    Mr Shahar Aharon Lipinski
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2016-11-24 ~ 2017-06-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEGACLOSE FAMILY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,538 GBP2023-06-30
3,218 GBP2022-06-30
Investment Property
16,895,000 GBP2023-06-30
19,617,500 GBP2022-06-30
Fixed Assets
16,897,538 GBP2023-06-30
19,620,718 GBP2022-06-30
Debtors
1,629,538 GBP2023-06-30
1,619,973 GBP2022-06-30
Cash at bank and in hand
979,353 GBP2023-06-30
910,475 GBP2022-06-30
Current Assets
2,608,891 GBP2023-06-30
2,530,448 GBP2022-06-30
Net Current Assets/Liabilities
-5,018,773 GBP2023-06-30
-5,311,971 GBP2022-06-30
Total Assets Less Current Liabilities
11,878,765 GBP2023-06-30
14,308,747 GBP2022-06-30
Net Assets/Liabilities
2,951,618 GBP2023-06-30
4,582,784 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,950,618 GBP2023-06-30
4,581,784 GBP2022-06-30
Equity
2,951,618 GBP2023-06-30
4,582,784 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,206 GBP2023-06-30
5,206 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
5,206 GBP2023-06-30
5,206 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,668 GBP2023-06-30
1,988 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,668 GBP2023-06-30
1,988 GBP2022-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
680 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
680 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,538 GBP2023-06-30
Trade Debtors/Trade Receivables
26,555 GBP2023-06-30
117,351 GBP2022-06-30
Other Debtors
1,602,780 GBP2023-06-30
1,502,562 GBP2022-06-30
Prepayments/Accrued Income
203 GBP2023-06-30
60 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
120,272 GBP2023-06-30
118,941 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,263 GBP2023-06-30
43,889 GBP2022-06-30
Taxation/Social Security Payable
106,055 GBP2023-06-30
164,103 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
7,198,235 GBP2023-06-30
7,299,295 GBP2022-06-30
Other Creditors
Amounts falling due within one year
8,305 GBP2023-06-30
36,748 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
185,534 GBP2023-06-30
179,443 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,238,510 GBP2023-06-30
8,356,701 GBP2022-06-30
  • MEGACLOSE FAMILY HOLDINGS LIMITED
    Info
    Registered number 10496304
    120 North Sherwood Street, Nottingham NG1 4EF
    Private Limited Company incorporated on 2016-11-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.