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
    Lipinski, Shahar Aharon
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Thrower, Paul Anthony
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    120, North Sherwood Street, Nottingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Shahar Aharon Lipinski
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2019-01-28 ~ 2019-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEGACLOSE PROPERTIES 1 LIMITED

Previous name
MEGA INVESTMENTS LIMITED - 2019-04-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,729,674 GBP2023-06-30
6,342,266 GBP2022-06-30
Fixed Assets
8,729,674 GBP2023-06-30
6,342,266 GBP2022-06-30
Debtors
38,951 GBP2022-06-30
Cash at bank and in hand
10,447 GBP2023-06-30
3,775 GBP2022-06-30
Current Assets
10,447 GBP2023-06-30
42,726 GBP2022-06-30
Creditors
-8,139,246 GBP2023-06-30
-5,824,922 GBP2022-06-30
Net Current Assets/Liabilities
-8,128,799 GBP2023-06-30
-5,782,196 GBP2022-06-30
Total Assets Less Current Liabilities
600,875 GBP2023-06-30
560,070 GBP2022-06-30
Creditors
Non-current
-23,728 GBP2023-06-30
-32,957 GBP2022-06-30
Net Assets/Liabilities
577,147 GBP2023-06-30
527,113 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
577,047 GBP2023-06-30
527,013 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,729,674 GBP2023-06-30
6,342,266 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,729,674 GBP2023-06-30
6,342,266 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,053,869 GBP2023-06-30
336,992 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,847,583 GBP2023-06-30
4,672,868 GBP2022-06-30
Other Taxation & Social Security Payable
Current
5,427 GBP2023-06-30
Creditors
Current
8,139,246 GBP2023-06-30
5,824,922 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
23,728 GBP2023-06-30
32,957 GBP2022-06-30

  • MEGACLOSE PROPERTIES 1 LIMITED
    Info
    MEGA INVESTMENTS LIMITED - 2019-04-03
    Registered number 11790296
    120 North Sherwood Street, Nottingham, United Kingdom NG1 4EF
    Private Limited Company incorporated on 2019-01-28 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.