Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Mega Bye Design Ltd
- Incorporated
- 15 July 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Luke TallonOliver Paul Tallon
- Owned by
- Matthew Luke TallonJames Francis TallonOliver Paul Tallon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Charges
- Total
- 2
- Outstanding
- 2
- 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.
Tallon, Matthew Luke
Director · Appointed 15 July 2021
British
Born April 1988 (38)
Director · Appointed 15 July 2021
British
Born June 1982 (44)
Tallon, Oliver Paul
Director · Appointed 15 July 2021
British
Born December 1984 (41)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew Luke Tallon
Individual · Notified 13 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Individual · Notified 13 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)
Oliver Paul Tallon
Individual · Notified 13 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £4,450
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £405,316 | £405,316 | £231,748 |
| Current Assets | £7,542 | £2,516 | £11,156 |
| Creditors (< 1 year) | £125,575 | £123,268 | £81,206 |
| Creditors (> 1 year) | £282,833 | £282,833 | £159,833 |
| Net Current Assets | (£118,033) | (£120,752) | (£70,050) |
| Net Assets | £4,450 | £1,731 | £1,865 |
| Shareholder Funds | £4,450 | £1,731 | £1,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registered office address changed | |||
| 27 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 22 April 2026 | Micro company accounts | 31 July 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 18 April 2025 | Micro company accounts | 31 July 2024 |
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