MEGA GLASS LIMITED
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM HP5 1EG- Active
- Private Limited Company
- Company No. 08269861
- Last Updated: 01 Mar 2024
Company Profile
MEGA GLASS LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in CHESHAM. MEGA GLASS LIMITED has the status: Active and it's listed in the following category: Manufacture and processing of other glass, including technical glassware. This Private Limited Company has been operating for 11 years 11 months and 23 days.
| Name | MEGA GLASS LIMITED |
|---|---|
| Company number | 08269861 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rafi Moshe Mimoni Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Nicola Mimoni Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gregg Botterman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mega Fabrications Group Ltd Brandon House, First Floor, 90 The Broadway, HP5 1EG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEGA GLASS LIMITED | 26 Oct 2012 |
| IGLASS (UK) LTD | 02 Apr 2016 |