Mega Brain Investments Limited

Active06074122 Private limited company
Incorporated
30 January 2007 (19 years)
Previously known as
Axawing Limited (until 25 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Directors
Wing Kam Yip
Wan Hung Yip
Owned by
Po King Betty Chan
Wan Hung Yip
Accounts type
Total exemption full
Region
South West
Address
7 Castle Street
Bridgwater
TA6 3DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Yip, Wing Kam
Secretary · Appointed 9 March 2021
Yip, Wing Kam
Director · Appointed 9 March 2021
Chinese
Born February 1965 (61)
Director · Appointed 17 May 2007
Chinese
Born May 1943 (83)
Yip, Wan Hung
Director · Appointed 17 May 2007
Chinese
Born January 1943 (83)
Officer history (6 former)
9 March 2021
Appointed Yip, Wing Kam as Secretary
9 March 2021
Appointed Yip, Wing Kam as Director
9 March 2021
Resigned Kwan, Shiu Kam as Secretary
9 March 2021
Resigned Kwan, Shiu Kam as Director
1 March 2011
Resigned Dang, Anthony Chee Yan as Director
1 March 2011
Resigned Dang, Anthony Chee Yan as Secretary
1 March 2011
Appointed Kwan, Shiu Kam as Secretary
1 March 2011
Appointed Kwan, Shiu Kam as Director
17 May 2007
Appointed Dang, Anthony Chee Yan as Secretary
17 May 2007
Appointed Yip, Wan Hung as Director
17 May 2007
Appointed Dang, Anthony Chee Yan as Director
17 May 2007
Appointed Chan, Po King Betty, Dr as Director
17 May 2007
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
17 May 2007
Resigned C & M Registrars Limited as Corporate Nominee Director
30 January 2007
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
30 January 2007
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born May 1943 (83)
Wan Hung Yip
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born January 1943 (83)

Financials

Net Assets
(£4,744,004)
Cash
£38,471
Employees
15
Debt Ratio
323%
Current Ratio
0.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£720,842) (£1,727,937) (£2,426,540) (£3,573,436) (£4,089,868) (£4,744,004)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,074,133£2,394,360£2,651,102£2,965,843£3,280,583£3,578,113
Current Assets£49,068£76,120£29,488£10,933£40,497£324,213
Debtors£1,770£3,873£6,632£260,296
Cash£38,471£60,165£27,718£7,060£33,865£63,917
Creditors (< 1 year)£1,659,023£1,526,667£1,528,219£1,594,627£1,570,010£1,498,428
Creditors (> 1 year)£5,208,182£5,033,681£4,725,807£3,808,689£3,476,650£3,115,125
Net Current Assets(£1,609,955)(£1,450,547)(£1,498,731)(£1,583,694)(£1,529,513)(£1,174,215)
Net Assets(£4,744,004)(£4,089,868)(£3,573,436)(£2,426,540)(£1,727,937)(£720,842)
Shareholder Funds(£3,573,436)(£2,426,540)(£1,727,937)(£720,842)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Replacement filing of Confirmation Statement30 January 2017
20 July 2026Confirmation statement with updates20 February 2026
13 July 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
11 March 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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