Mega Global Group Limited

ActiveConfirmation statement overdue 12116714 Private limited company
Incorporated
23 July 2019 (7 years)
Industry
Repair of electrical equipment (33140)
Repair and maintenance of other transport equipment n.e.c. (33170)
Sale of other motor vehicles (45190)
Agents specialized in the sale of other particular products (46180)
Directors
Marcus Johannes Christianus
Owned by
Marcus Johannes Christianus
Accounts type
Dormant
Region
Greater London
Address
Winsor And Newton
Whitefriars Avenue
Harrow
HA3 5RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 January 2025 (overdue)
Last conf. stmt
3 January 2024

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Christianus, Marcus Johannes
Director · Appointed 10 April 2026
Dutch
Born August 1966 (60)
Officer history (4 former)
10 April 2026
Appointed Christianus, Marcus Johannes as Director
10 April 2026
Resigned Azoulay, Mark as Director
16 April 2023
Resigned Genish, Moshe as Director
22 February 2023
Appointed Mansouri, Kamyar as Director
22 February 2023
Resigned Mansouri, Kamyar as Director
20 October 2020
Resigned Mansouri, Kamyar as Director
19 October 2020
Appointed Mansouri, Kamyar as Director
1 July 2020
Appointed Genish, Moshe as Director
23 July 2019
Appointed Azoulay, Mark as Director

Ownership 1 active

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

Marcus Johannes Christianus
Individual · Notified 10 April 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Dutch
Born August 1966 (60)
Former controllers (4)
10 April 2026
Ceased Mark Azoulay — Owns 25–50% of shares
2 January 2024
Ceased Kamyar Mansouri — Owns 25–50% of shares
16 April 2023
Ceased Moshe Genish — Owns 25–50% of shares
20 October 2020
Ceased Kamyar Mansouri — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £10,600 £43,843 £63,134 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£171,762£4,880
Current Assets£327,203£402,655£21,100
Debtors£33,196£139,366£21,202
Cash£1£1£1£44,007£24,158(£102)
Creditors (< 1 year)£294,492£46,142£500
Creditors (> 1 year)£141,339£317,550£10,000
Net Current Assets£32,711£356,513£20,600
Net Assets£2£2£2£63,134£43,843£10,600
Shareholder Funds£2£2£2£43,843£10,600

Filings

Filing history not loaded yet. See it on Companies House

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