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MEGA FABRICATIONS GROUP LTD

MEGA FABRICATIONS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEGA FABRICATIONS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07996139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEGA FABRICATIONS GROUP LTD?

    • Other building completion and finishing (43390) / Construction

    Where is MEGA FABRICATIONS GROUP LTD located?

    Registered Office Address
    C/O Dickinsons, Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEGA FABRICATIONS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MEGA FABRICATIONS GROUP LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for MEGA FABRICATIONS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jan 31, 2025

    		34 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2024

    		33 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2023

    		33 pagesAA

    Change of details for Mr Rafi Moshe Mimoni as a person with significant control on Apr 03, 2023

    		2 pagesPSC04

    Change of details for Mrs Nicola Mimoni as a person with significant control on Apr 03, 2023

    		2 pagesPSC04

    Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Apr 03, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    		34 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Nicola Mimoni as a director on Mar 21, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Jan 31, 2021

    		34 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2020

    		35 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2019

    		34 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2018

    		35 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rafi Moshe Mimoni on Mar 17, 2018

    		2 pagesCH01

    Group of companies' accounts made up to Jan 31, 2017

    		32 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Jan 31, 2016

    		30 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MEGA FABRICATIONS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIMONI, Nicola
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		Secretary
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		British167941160001
    MIMONI, Nicola
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		Director
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		United KingdomBritish17561180003
    MIMONI, Rafi Moshe
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		Director
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		United KingdomBritish47741450002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGA FABRICATIONS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Mimoni
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		Apr 06, 2016
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rafi Moshe Mimoni
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		Apr 06, 2016
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0