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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

MEGA ADVANCED LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13403283
Founded17/05/2021
PurposeActivities of other holding companies n.e.c.
Address82 St John Street, London, EC1M 4JN
Confirmation StatementNext due: 14/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/05/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (16 events)

09/06/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

04/06/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

17/05/2021

Appointed Lucy Penelope Mercey Wray (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Lucy Penelope Mercey

50–75% shares · 50–75% voting rights · Right to appoint directors · 25–50% shares · 25–50% voting rights

Appointed: 17/05/2021

62.5%

Officers & directors

Nigel William Wray

Director

Appointed: 03/02/2022

—
Mike Ashford

Director

Appointed: 03/02/2022

—
Victor Leonard Luck

Director

Appointed: 03/02/2022

—
Thomas Frederick Mercey

Director

Appointed: 17/05/2021

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

17/05/2021

Appointed Lucy Penelope Mercey (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

82 St John Street

London

EC1M 4JN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £-7.7K

Key figures

Total assets

2021£-7690
2023£718.305
2024£2.617.674

Net Assets Liabilities

2021£-7690
2023£718.305
2024£2.617.674

Current Assets

2021£502.585
2023£1.421.793
2024£3.404.357

Net Current Assets Liabilities

2021£-507.790
2023£-713.191
2024£1.186.177

Total Assets Less Current Liabilities

2021—
2023—
2024£2.617.674

Cash Bank On Hand

2021£10
2023£134.877
2024£16.952

Debtors

2021£502.575
2023£1.286.916
2024£3.387.405

Other Debtors

2021£502.575
2023—
2024—

Creditors

2021£1.010.375
2023£2.134.984
2024£2.218.180

Trade Creditors Trade Payables

2021—
2023£346
2024£346

Other Creditors

2021—
2023£53.742
2024£53.742

Investments Fixed Assets

2021£100
2023£931.496
2024£931.497

Number Shares Issued Fully Paid

20211
20231.399.199
20242.030.878

Par Value Share

2021£1
2023£0
2024£0

Average Number Employees During Period

20212
20235
20245

Accrued Liabilities

2021£10.275
2023£46.088
2024£121.938

Amounts Owed By Related Parties

2021—
2023£1.283.419
2024£3.382.936

Financial Assets

2021£500.000
2023£500.000
2024£500.000

Fixed Assets

2021£500.100
2023£1.431.496
2024£1.431.497

Investments In Subsidiaries

2021£100
2023£931.496
2024£931.497

Percentage Class Share Held In Subsidiary

2021£1
2023£0
2024£1

Prepayments

2021—
2023£3497
2024£4469

Total Borrowings

2021—
2023£1.500.000
2024£1.000.000
Metric202120232024
Total assets£-7690£718.305£2.617.674
Net Assets Liabilities£-7690£718.305£2.617.674
Current Assets£502.585£1.421.793£3.404.357
Net Current Assets Liabilities£-507.790£-713.191£1.186.177
Total Assets Less Current Liabilities——£2.617.674
Cash Bank On Hand£10£134.877£16.952
Debtors£502.575£1.286.916£3.387.405
Other Debtors£502.575——
Creditors£1.010.375£2.134.984£2.218.180
Trade Creditors Trade Payables—£346£346
Other Creditors—£53.742£53.742
Investments Fixed Assets£100£931.496£931.497
Number Shares Issued Fully Paid11.399.1992.030.878
Par Value Share£1£0£0
Average Number Employees During Period255
Accrued Liabilities£10.275£46.088£121.938
Amounts Owed By Related Parties—£1.283.419£3.382.936
Financial Assets£500.000£500.000£500.000
Fixed Assets£500.100£1.431.496£1.431.497
Investments In Subsidiaries£100£931.496£931.497
Percentage Class Share Held In Subsidiary£1£0£1
Prepayments—£3497£4469
Total Borrowings—£1.500.000£1.000.000

Documenti

Full accounts (total exemption)

09/06/2026

View

Change of details for person with significant control

23/04/2026

View

Change of details for person with significant control

11/03/2026

View

Return of allotment of shares

24/02/2026

View

Confirmation statement

13/09/2025

View

Total exemption full accounts made up to 31 December 2024

04/06/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

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Confirmation statement

13/09/2024

View

Change of director details

16/08/2024

View

Showing 1–10 of 46

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMAGGY MARGUERITTE STEPHANIE ANNE MARIE THENARDJEAN HENRI LEFEVREJean Jacques BARZIC
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+264,4%
YoY net current assets (2023 vs 2024)YoY net current assets
+266,3%
Net current assets (2024)Net current assets
1.186.177 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2023)
+9440,8%
YoY net current assets (2021 vs 2023)
-40,4%
YoY total assets (2023 vs 2024)
+264,4%
YoY net current assets (2023 vs 2024)
+266,3%
  1. –
  2. –
  3. –MEGA ADVANCED LTD

Working capital & liquidity

Net current assets (2021)
-507.790 £
Net current assets (2023)
-713.191 £
Net current assets (2024)
1.186.177 £

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
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