Megaworth Limited

Active03830196 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Pradip Rajani
Deven Ghanshyambhai Patel
Accounts type
Micro entity
Region
East Midlands
Address
Christopher House
94B London Road
Leicester
LE2 0QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 1999
British
Born November 1960
Director · Appointed 13 September 1999
British
Born November 1964
Secretary · Appointed 13 September 1999
British
Officer history (4 former)
4 September 2023
Resigned Karia, Meena as Director
1 October 2009
Resigned Karia, Kishore as Director
3 November 2003
Appointed Karia, Meena as Director
17 September 1999
Appointed Patel, Deven Ghanshyambhai as Director
13 September 1999
Appointed Rajani, Pradip as Director
13 September 1999
Appointed Rajani, Pradip as Secretary
13 September 1999
Appointed Karia, Kishore as Director
13 September 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 September 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 August 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 August 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 4 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10117663
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born November 1964
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born November 1960
Former controllers (1)
4 September 2023
Ceased Meena Karia — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H & M Assets Limited Owns 25–50% of shares
Megaworth Limited This company Owns 25–50% of shares
What Plus Limited Owns 75–100% of shares

Financials

Net Assets
£528,178
Debt Ratio
52%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 £393,208 £423,619 £447,486 £528,178
Balance sheet detail
20242023202120202019
Fixed Assets£918,348£918,348£918,348£918,348£918,348
Current Assets£185,344£174,487£117,328£82,592£44,658
Creditors (< 1 year)£575,514£588,403£578,500£567,301£560,168
Net Current Assets(£390,170)(£461,172)(£484,709)(£515,510)
Net Assets£528,178£447,486£423,619£393,208
Shareholder Funds£528,178£504,432£447,486£423,619£393,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates23 August 2026
16 October 2025Director's details changed
30 September 2025Micro company accounts31 December 2024
10 September 2025Confirmation statement with updates23 August 2025
28 August 2025Termination of appointment of a director
Show all recent filings

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