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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 April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Shahar Aharon Lipinski
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thrower, Paul Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEGACLOSE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300 GBP2024-06-30
300 GBP2023-06-30
Fixed Assets
300 GBP2024-06-30
300 GBP2023-06-30
Debtors
1,058,466 GBP2024-06-30
512,284 GBP2023-06-30
Current Assets
1,058,466 GBP2024-06-30
512,284 GBP2023-06-30
Net Current Assets/Liabilities
-98 GBP2024-06-30
-1,509 GBP2023-06-30
Total Assets Less Current Liabilities
202 GBP2024-06-30
-1,209 GBP2023-06-30
Net Assets/Liabilities
202 GBP2024-06-30
-1,209 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
2 GBP2024-06-30
-1,409 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MEGACLOSE GROUP LIMITED
    Info
    Registered number 11910577
    icon of address120 North Sherwood Street, Nottingham NG1 4EF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • MEGACLOSE GROUP LIMITED
    S
    Registered number 11910577
    icon of address120, North Sherwood Street, Nottingham, United Kingdom, NG1 4EF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MEGA INVESTMENTS LIMITED - 2019-04-03
    icon of address120 North Sherwood Street, Nottingham, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    526,670 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address120 North Sherwood Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    536,755 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address120 North Sherwood Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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