Megaclose Properties 1 Limited

Active11790296 Private limited company
Incorporated
28 January 2019 (7 years)
Previously known as
Mega Investments Limited (until 3 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
120 North Sherwood Street
Nottingham
NG1 4EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 5 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11910577
Former controllers (1)
5 April 2019
Ceased Shahar Aharon Lipinski — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Megaclose Properties 1 Limited This company Owns 75–100% of shares
Megaclose Properties 2 Limited Owns 75–100% of shares
Megaclose Properties 3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£738,341
Cash
£466
Employees
1
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,890,569 £555,722 £527,113 £577,147 £526,770 £738,341
Balance sheet detail
202520242023202220212020
Fixed Assets£15,176,528£11,512,429£8,729,674£6,342,266£1,634,619£12,476,506
Current Assets£172,052£272,753£10,447£42,726£514,888£64,817
Debtors£171,586£93,693£0£38,951£499,431£40,956
Cash£466£179,060£10,447£3,775£15,457£23,861
Creditors (< 1 year)£14,607,090£11,244,706£8,139,246£5,824,922£1,550,312£8,990,403
Creditors (> 1 year)£3,149£13,706£23,728£32,957£43,473
Net Current Assets(£14,435,038)(£10,971,953)(£8,128,799)(£5,782,196)(£1,035,424)(£8,925,586)
Net Assets£738,341£526,770£577,147£527,113£555,722£2,890,569
Shareholder Funds£527,113£555,722£2,890,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full
5 August 2026Satisfaction of a charge in full
28 April 2026Total exemption full accounts30 June 2025
29 January 2026Confirmation statement with no updates27 January 2026
17 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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