MEGA ADVANCED LTD
Activities of other holding companies n.e.c.
MEGA ADVANCED LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
82 St John Street London EC1M 4JN United Kingdom
Full company profile for MEGA ADVANCED LTD (13403283), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 17 May 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£86.11k
Net Assets
£1.91M
Total Liabilities
£3.22M
Turnover
N/A
Employees
5
Debt Ratio
63%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nigel William Wray | Director | British | United Kingdom | 3 Feb 2022 | Active |
| Thomas Frederick Mercey | Director | British | United Kingdom | 17 May 2021 | Active |
| Victor Leonard Luck | Director | British | United Kingdom | 3 Feb 2022 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Lucy Penelope Mercey
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Lucy Penelope Mercey
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Persons With Significant Control | Change to Lucy Penelope Mercey as a person with significant control on 19 Feb 2026 | |
| 11 Mar 2026 | Persons With Significant Control | Change to Lucy Penelope Mercey as a person with significant control on 19 Feb 2026 | |
| 24 Feb 2026 | Capital | Allotment of shares (GBP 21,199.41) on 19 Feb 2026 | |
| 13 Sept 2025 | Confirmation Statement | Confirmation statement made on 31 Aug 2025 with no updates | |
| 4 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to Lucy Penelope Mercey as a person with significant control on 19 Feb 2026
Change to Lucy Penelope Mercey as a person with significant control on 19 Feb 2026
Allotment of shares (GBP 21,199.41) on 19 Feb 2026
Confirmation statement made on 31 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to Lucy Penelope Mercey as a person with significant control on 19 Feb 2026
2 weeks ago on 23 Apr 2026
Change to Lucy Penelope Mercey as a person with significant control on 19 Feb 2026
2 months ago on 11 Mar 2026
Allotment of shares (GBP 21,199.41) on 19 Feb 2026
2 months ago on 24 Feb 2026
Confirmation statement made on 31 Aug 2025 with no updates
8 months ago on 13 Sept 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 4 Jun 2025