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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 5
  • 1
    Mercey, Lucy Penelope
    Born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
    Lucy Penelope Mercey
    Born in February 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mercey, Thomas Frederick
    Born in June 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Luck, Victor Leonard
    Born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Wray, Nigel William
    Born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Ashford, Mike
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MEGA ADVANCED LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
931,497 GBP2024-12-31
931,497 GBP2023-12-31
Fixed Assets
963,375 GBP2024-12-31
1,431,497 GBP2023-12-31
Debtors
Current
4,082,798 GBP2024-12-31
3,387,405 GBP2023-12-31
Cash at bank and in hand
86,109 GBP2024-12-31
16,952 GBP2023-12-31
Current Assets
4,168,907 GBP2024-12-31
3,404,357 GBP2023-12-31
Net Current Assets/Liabilities
1,946,548 GBP2024-12-31
1,186,177 GBP2023-12-31
Total Assets Less Current Liabilities
2,909,923 GBP2024-12-31
2,617,674 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-12-31
Net Assets/Liabilities
1,909,923 GBP2024-12-31
2,617,674 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Subsidiaries
931,497 GBP2024-12-31
931,497 GBP2023-12-31
Cost valuation
931,497 GBP2023-12-31
Amounts Owed By Related Parties
4,080,529 GBP2024-12-31
3,382,936 GBP2023-12-31
Prepayments
2,269 GBP2024-12-31
4,469 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,082,798 GBP2024-12-31
3,387,405 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,000,000 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,110,487 shares2024-12-31
2,030,878 shares2023-12-31

Related profiles found in government register
  • MEGA ADVANCED LTD
    Info
    Registered number 13403283
    icon of address82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MEGA ADVANCED LTD
    S
    Registered number 13403283
    icon of address82 St John Street, London, United Kingdom, EC1M 4JN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ESPORTS INDUSTRY AWARDS LTD - 2018-09-12
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,664,776 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -625,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    THE COLLEGIATE GAMING AWARDS LTD - 2025-04-15
    icon of address82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -59,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PREMIER TEAM PROMOTIONS LIMITED - 2023-11-06
    icon of addressStonex Stadium, Greenlands Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,177,885 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-02-10 ~ 2022-02-11
    CIF 4 - 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.