# Mega International Limited

## Details

- **Company number:** [04002185](https://find-and-update.company-information.service.gov.uk/company/04002185)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2000
- **Registered office:** 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mega International Sas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 May 2018 | 21 Jul 2023 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,089,501 | £209,913 | 0 |
| 31 Dec 2023 | -£1,037,281 | £58,835 | 12 |






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