MEGA MARBLE LIMITED

Active Chesham

Cutting, shaping and finishing of stone

25 employees website.com
Property, infrastructure and construction Building materials & components Cutting, shaping and finishing of stoneOther construction installation
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MEGA MARBLE LIMITED

Cutting, shaping and finishing of stone

Founded 5 Feb 1996 Active Chesham, United Kingdom 25 employees website.com
Property, infrastructure and construction Building materials & components Cutting, shaping and finishing of stoneOther construction installation

Previous Company Names

KEENHAVEN LIMITED 5 Feb 1996 — 28 May 1996
Accounts Submitted 11 Nov 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £4M £648K 2024 year on year
Total assets £5M £719K 2024 year on year
Total Liabilities £431K £71K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham HP5 1EG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEGA MARBLE LIMITED (03155560), an active property, infrastructure and construction company based in Chesham, United Kingdom. Incorporated 5 Feb 1996. Cutting, shaping and finishing of stone. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type small
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.18M

Decreased by £926.56k (-44%)

Net Assets

£4.12M

Decreased by £648.24k (-14%)

Total Liabilities

£431.11k

Decreased by £70.92k (-14%)

Turnover

N/A

Employees

25

Decreased by 2 (-7%)

Debt Ratio

9%

Decreased by 1 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicola MimoniSecretaryBritishUnknown23 Apr 1996Active

Shareholders

Shareholders (1)

Mega Fabrications Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MEGA MARBLE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 3, Foster Avenue, Woodside Park, Dunstable (LU5 5TA) CENTRAL BEDFORDSHIRE
Leasehold-5 Jun 2019
Unit 3, Foster Avenue, Woodside Park, Dunstable (LU5 5TA)
Leasehold
Added 5 Jun 2019
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
11 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
5 Mar 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
28 Jan 2025AccountsAnnual accounts made up to 31 Jan 2024
6 Feb 2024Confirmation StatementConfirmation statement made on 5 Feb 2024 with no updates
12 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

11 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

5 Mar 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

28 Jan 2025 Accounts

Annual accounts made up to 31 Jan 2024

6 Feb 2024 Confirmation Statement

Confirmation statement made on 5 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

3 months ago on 12 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 11 Nov 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 5 Mar 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 28 Jan 2025

Confirmation statement made on 5 Feb 2024 with no updates

2 years ago on 6 Feb 2024