Mega Marble Limited

Active03155560 Private limited company
Incorporated
5 February 1996 (30 years)
Industry
Cutting, shaping and finishing of stone (23700)
Other construction installation (43290)
Accounts type
Small
Address
C/o Dickinsons
Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2022
British
Born October 1961 (65)
Secretary · Appointed 23 April 1996
British
Director · Appointed 23 April 1996
British
Born October 1963 (63)
Officer history (2 former)
21 March 2022
Appointed Mimoni, Nicola as Director
23 April 1996
Appointed Mimoni, Nicola as Secretary
23 April 1996
Appointed Mimoni, Rafi Moshe as Director
23 April 1996
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Resigned Chalfen Nominees Limited as Corporate Nominee Director
5 February 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
5 February 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07996139

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mega Glass Limited Owns 75–100% of shares (as a firm)
Iglass (UK) Limited Owns 75–100% of shares
Prism Showers Limited Owns 75–100% of shares
Mega Marble Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,121,079
Cash
£1,178,829
Debt Ratio
9%
Current Ratio
9.7x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,136,522 £5,027,709 £4,769,322 £4,121,079
Balance sheet detail
2025202420232022
Fixed Assets£382,336£399,625£417,680£467,720
Current Assets£4,169,851£4,871,729£5,265,055£5,376,501
Debtors£2,735,023£2,419,708£2,841,496£2,603,944
Cash£1,178,829£2,105,386£1,923,536£1,922,481
Creditors (< 1 year)£431,108£452,897£543,238£599,925
Creditors (> 1 year)£0£22,435£33,206
Net Current Assets£3,738,743£4,418,832£4,721,817£4,776,576
Net Assets£4,121,079£4,769,322£5,027,709£5,136,522
Shareholder Funds£4,121,079£4,769,322£5,027,709£5,136,522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company31 January 2026

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