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MEGA Marble Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Central Bedfordshire
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Company Details
  • Business Name
    MEGA Marble Limited
  • Address
    ******************
  • SIC Codes
    23700, 43290
  • SIC Description
    Cutting, shaping and finishing of stone, Other construction installation
  • Company Number
    03155560
  • Listing UID
    49780
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Location
  • 1 Foster Ave, Houghton Regis, Dunstable LU5 5TA, UK

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Geolocation Details
  • Latitude
    51.898126
  • Longitude
    -0.517985
  • Easting
    502069.0
  • Northing
    223213.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU364962
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, October 23, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MIMONI, Nicola
    Appointed On: April 23, 1996
    Occupation: N/A
    Role: secretary
    Address: C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
    MIMONI, Nicola
    Appointed On: March 21, 2022
    Occupation: N/A
    Role: director
    Address: C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
    MIMONI, Rafi Moshe
    Appointed On: April 23, 1996
    Occupation: N/A
    Role: director
    Address: C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
    CHALFEN SECRETARIES LIMITED
    Appointed On: February 5, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
    Resigned On: April 23, 1996
    CHALFEN NOMINEES LIMITED
    Appointed On: February 5, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
    Resigned On: April 23, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    small
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    MEGA MARBLE LIMITED
    Company Number
    03155560
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 5, 2026
    Next Due
    February 19, 2027
    Next Made Up To
    February 5, 2027
    Overdue
    No
    Date Of Creation
    February 5, 1996
    ETag
    38a5aa7cf9bd0c5085a4e169c1a4dd2974b5a438
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 5, 2016
    Previous Company Names
    Ceased On
    May 28, 1996
    Effective From
    February 5, 1996
    Name
    KEENHAVEN LIMITED
    Registered Office Address
    Address Line 1
    C/O Dickinsons, Brandon House
    Address Line 2
    First Floor, 90 The Broadway
    country
    United Kingdom
    Locality
    Chesham
    Post Code
    HP5 1EG
    Type
    ltd

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