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Mega International Limited
- Incorporated
- 25 May 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Small
- Region
- West Midlands
- Address
- 23-25 Waterloo PlaceWarwick StreetLeamington SpaCV32 5LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Officers 1 active
Officer details are public data from the Companies House register.
Dutch
Born April 1977 (49)
Officer history (11 former)
7 October 2026
Resigned Van Der Zwan, Gijsbertus as Director
7 October 2026
18 October 2024
Appointed Van Der Zwan, Gijsbertus as Director
18 October 2024
Resigned Clark, Lorne as Director
18 October 2024
Resigned De Risi, Lucio as Director
20 February 2023
1 June 2017
Appointed Clark, Lorne as Director
15 May 2017
1 April 2016
31 March 2016
Resigned Merlo, Massimo as Director
6 July 2015
Appointed Merlo, Massimo as Director
31 January 2015
Resigned Halliday-Pegg, Ian as Director
1 January 2012
Resigned Relandeau, Ludovic Roger Patrice as Director
1 January 2012
Appointed Halliday-Pegg, Ian as Director
12 July 2004
Appointed Relandeau, Ludovic Roger Patrice as Director
30 June 2004
Resigned Mcgregor, Mark as Director
20 June 2002
20 June 2002
1 June 2002
Appointed Mcgregor, Mark as Director
25 May 2000
25 May 2000
25 May 2000
25 May 2000
Appointed De Risi, Lucio as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
21 February 2025
Ceased Gijsbertus Van Der Zwan — Owns 25–50% of shares
21 February 2025
Ceased Bizzdesign Holding B.V. — Owns 25–50% of shares
18 October 2024
Ceased Gimv France Participations Sas — Owns 25–50% of shares
18 October 2024
Ceased Lucio De Risi — Owns 25–50% of shares
21 July 2023
Ceased Mega International Sas — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,089,501)
- Cash
- £209,913
- Profit
- (£52,220)
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,084,056 | £1,087,457 |
| Debtors | £874,143 | £1,028,622 |
| Cash | £209,913 | £58,835 |
| Creditors (< 1 year) | £2,172,098 | £2,116,122 |
| Creditors (> 1 year) | £2,116,122 | |
| Net Current Assets | (£1,088,042) | (£1,028,665) |
| Net Assets | (£1,089,501) | (£1,037,281) |
| Shareholder Funds | (£1,089,501) | (£1,037,281) |
Filings
Filing history not loaded yet. See it on Companies House
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