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Companies House/Leamington Spa/Company profile

MEGA INTERNATIONAL LIMITED

Active
04002185·incorporated 2000-05-25

MEGA INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 25 May 2000 at Companies House (number 04002185; OpenRegistry canonical ID GB-04002185-mega-international-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-25
Registered Address
c/o BURGIS & BULLOCK, 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEGA INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Gimv France Participations Sas (France reg. 00000000). Notified 2023-07-21. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lucio De Risi born 1953 resident in France, Italian national. Notified 2023-07-21. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mega International Sas (France reg. Siret 385 185 806 000 51). Notified 2018-05-24. Ceased 2023-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gijsbertus Van Der Zwan born 1962 resident in Netherlands, Dutch national. Notified 2024-10-18. Ceased 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bizzdesign Holding B.V. (England reg. 813356064). Notified 2024-10-18. Ceased 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-25. Ceased 2018-05-24.
  • (unnamed). Notified 2024-12-19. Ceased 2024-12-19.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04002185.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.