MEGACLOSE LIMITED
Company details
- Registered name
- MEGACLOSE LIMITED
- Company number
- 03495466
- Registered office
- 120 North Sherwood Street, Nottingham, Notts, NG1 4EF
- Company type
- Private limited company
- Incorporated on
- 20 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 59 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/08/2026 | Director resigned | THROWER, Paul Anthony | — |
| 31/07/2026 | Charge registered | — | A registered charge |
| 31/07/2026 | Charge registered | — | A registered charge |
| 31/07/2026 | Charge registered | — | A registered charge |
| 24/07/2026 | Director appointed | — | THROWER, Paul Anthony |
| 18/05/2021 | Charge registered | — | A registered charge |
| 20/12/2017 | Charge registered | — | A registered charge |
| 02/08/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Shahar Aharon Lipinski |
| 22/12/2015 | Charge registered | — | A registered charge |
| 25/04/2014 | Charge registered | — | A registered charge |
| 26/02/2013 | Charge registered | — | Account charge |
| 03/11/2011 | Charge registered | — | Debenture |
| 14/09/2011 | Charge registered | — | Legal charge |
| 14/09/2011 | Charge registered | — | Assignment by way of security |
| 14/09/2011 | Charge registered | — | Legal charge |
| 14/09/2011 | Charge registered | — | Charge over accounts |
| 27/11/2008 | Charge registered | — | Legal charge |
| 27/11/2008 | Charge registered | — | Legal charge |
| 31/03/2008 | Secretary resigned | GEARY, Russell David | — |
Financial highlights
No figures could be read from the accounts filed on 28 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MEGACLOSE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 22 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MEGACLOSE LIMITED (03495466)
MEGACLOSE LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495466. Its registered office is at 120 North Sherwood Street, Nottingham, Notts, NG1 4EF. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Shahar Aharon Lipinski. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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