OpenCompanies

Mega International Limited

Company number
04002185
Status
Active
Type
Private Limited Company
Incorporated
25 May 2000
Nature of business
Information technology consultancy activities

Registered office

23-25 Waterloo Place, Warwick Street
Leamington Spa
CV32 5LA

Officers

NameRoleAppointedResigned
MATTHIJSSEN, Peter Johan Director 7 Oct 2026
VAN DER ZWAN, Gijsbertus Director 18 Oct 2024 7 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Gijsbertus Van Der Zwan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Oct 2024 21 Feb 2025
Bizzdesign Holding B.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Oct 2024 21 Feb 2025
Mr Lucio De Risi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jul 2023 18 Oct 2024
Gimv France Participations Sas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jul 2023 18 Oct 2024
Mega International Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 May 2018 21 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,289,587 £62,337 0
31 Dec 2024 -£1,089,501 £209,913 0
31 Dec 2023 -£1,037,281 £58,835 12
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data