Mega Granite Limited

ActiveNI049467 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Unaudited abridged
Region
Northern Ireland
Address
The Old Creamey Store
Mantlin Road
Kesh
BT93 1TU

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2004
British
Born March 1963 (63)
Secretary · Appointed 29 January 2004
British

Ownership 3 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
British
Born March 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Ni027910
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Ni43252

Group structure 12 companies

Ownership group derived from the Companies House PSC register

BBR Estates Limited Owns 25–50% of shares
Church Park Limited Owns 25–50% of shares
Itr Properties Limited Owns 25–50% of shares
Mr Property and Investments Limited Owns 25–50% of shares
Larch Associates Limited Owns 25–50% of shares
Maxton Group Limited Owns 50–75% of shares
Maxton Enterprises Limited Owns 75–100% of shares
Maxton Estates Limited Owns 75–100% of shares
Mega Granite Limited This company Owns 25–50% of shares
Prospectland Consultants Limited Owns 75–100% of shares
Rosshill Consultants Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£409,905)
Cash
£1,091
Debt Ratio
582%
Current Ratio
0.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2023 2024 2025 (£431,066) (£433,148) (£409,905)
Balance sheet detail
202520242023
Fixed Assets£6,586£7,989£9,717
Current Assets£78,459£57,589£57,589
Debtors£52,968£32,098£32,098
Cash£1,091£1,091£1,091
Creditors (< 1 year)£499,080£498,726£498,372
Creditors (> 1 year)£0
Net Current Assets(£420,621)(£441,137)(£440,783)
Net Assets(£409,905)(£433,148)(£431,066)
Shareholder Funds(£409,905)(£433,148)(£431,066)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Unaudited abridged accounts30 June 2025
26 March 2026Previous accounting period shortened
26 February 2026Confirmation statement with no updates29 January 2026
12 June 2025Unaudited abridged accounts30 June 2024
27 March 2025Previous accounting period shortened
Show all recent filings

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