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MEGA GLOBAL GROUP LIMITED

Active
12116714·incorporated 2019-07-23

MEGA GLOBAL GROUP LIMITED is an active UK private limited company, incorporated on 23 July 2019 at Companies House (number 12116714; OpenRegistry canonical ID GB-12116714-mega-global-group-limited). Sophymarine's OpenRegistry classifies it under SIC 33140 (Repair of electrical equipment), one of 5,421 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-23
Registered Address
WINSOR AND NEWTON, WHITEFRIARS AVENUE, HARROW, HA3 5RN, ENGLAND
SIC
33140 — Repair of electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-01-03. Next confirmation statement due 2025-01-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEGA GLOBAL GROUP LIMITED has 1 person with significant control on file:

  • Marcus Johannes Christianus born 1966 resident in England, Dutch national. Notified 2026-04-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kamyar Mansouri born 1972 resident in England, British national. Notified 2023-02-22. Ceased 2024-01-02.
    • Owns 25–50% of shares
  • Mr Mark Azoulay born 1989 resident in England, Israeli national. Notified 2019-07-23. Ceased 2026-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Moshe Genish born 1969 resident in England, British national. Notified 2020-07-01. Ceased 2023-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kamyar Mansouri born 1972 resident in England, British national. Notified 2020-10-19. Ceased 2020-10-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33140 (Repair of electrical equipment):

Other companies registered in Harrow: