MEGACLOSE GROUP LIMITED

Active Nottingham

Activities of head offices

2 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
M

MEGACLOSE GROUP LIMITED

Activities of head offices

Founded 28 Mar 2019 Active Nottingham, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
Accounts Submitted 28 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Apr 2026 Next due 10 Apr 2027 11 months remaining
Net assets £202 £2 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

120 North Sherwood Street Nottingham NG1 4EF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEGACLOSE GROUP LIMITED (11910577), an active property, infrastructure and construction company based in Nottingham, United Kingdom. Incorporated 28 Mar 2019. Activities of head offices. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£202.00

Increased by £2.00 (+1%)

Total Liabilities

£1.06M

Increased by £1.06M (+352755%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 40 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 2019100£0£0

Officers

Officers

2 active
Status
Lipinski, Shahar AharonDirectorIsraeliUnited Kingdom5628 Mar 2019Active
Paul Anthony ThrowerSecretaryUnknownUnknown28 Mar 2019Active

Shareholders

Shareholders (1)

Shahar Aharon Lipinski
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shahar Aharon Lipinski

Israeli

Active
Notified 28 Mar 2019
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Shahar Aharon Lipinski

Israeli

Active
Notified 28 Mar 2019
Residence United Kingdom
DOB April 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MEGACLOSE GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
17 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
3 Apr 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
8 Jun 2024GazetteGazette Filings Brought Up To Date
28 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

17 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

3 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

8 Jun 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 days ago on 28 Apr 2026

Confirmation statement made on 27 Mar 2026 with no updates

2 weeks ago on 16 Apr 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 17 Apr 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 3 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 8 Jun 2024