MEGA INTERNATIONAL LIMITED

Active
Company number 04002185Private limited companyIncorporated 2000

Key figures

−£1,289,587-18.4%
Net assets 2025
-1.5 m-1 m-500 k0202320242025

MEGA INTERNATIONAL LIMITED does not disclose its turnover in its latest accounts; the profit for the year is as stated in the accounts.

Ratios

2025

Sector comparison

SIC 62020

Where the company stands among the 117,063 active companies whose first SIC code is 62020 (Information technology consultancy activities).

Net assets−£1,289,587
Lower than 99% · median £11,690
Total assets£1,011,324
Higher than 95% · median £36,573
Cash£62,337
Higher than 68% · median £22,088
Employees0
Lower than 75% · median 1
Company age26.5 years
Older than 96% · median 6.0 years
Largest in this sector by net assets
  1. LIVENOTE TECHNOLOGIES LIMITED£5.9bn
  2. ENTSERV UK LIMITED£2.2bn
  3. COGNIZANT WORLDWIDE LIMITED£1.7bn
  4. MICROSOFT LIMITED£1.6bn
  5. DATALINE SOFTWARE LIMITED£1.3bn
  6. SAGESOFT£1.2bn
  7. CAPGEMINI UK PLC£1.2bn
  8. IRIS SOFTWARE LIMITED£886.9m
  9. DEALOGIC LIMITED£792.8m
  10. KRONOS WORLDWIDE LIMITED£750m

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 117,063. The line on each bar marks the median.

Summary: MEGA INTERNATIONAL LIMITED

What kind of company is it?

MEGA INTERNATIONAL LIMITED is a private limited company registered with Companies House under company number 04002185. It was incorporated on 25 May 2000. Its status is active. The registered office is in Leamington spa (CV32). Its nature of business (SIC 2007) is information technology consultancy activities (62020).

How is the company doing financially?

The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files small company accounts. Loss for the year was £200,086. Net assets were −£1,289,587, down 18.4% on the previous year. Cash at bank and in hand was £62,337. Total assets were £1,011,324 and total liabilities £2,300,911. The company had an average of 0 employees. Figures are available for 3 financial years (2023–2025).

How does it compare with similar companies?

Compared with 117,063 active companies whose first SIC code is 62020: By net assets it ranks lower than 99% of them (median £11,690). By total assets it ranks higher than 95% of them (median £36,573). By cash it ranks higher than 68% of them (median £22,088). By number of employees it ranks lower than 75% of them (median 1). It is older than 96% of them (median age 6.0 years).

Does it supply the public sector?

The company is named as the supplier in one public contract award notice, from CENTRE FOR PROCESS INNOVATION LIMITED. Contracts awarded to it alone have a combined published value of £82.7k.

Who runs and controls the company?

The company has 1 current director.

When are its next filings due?

The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 6 Jun 2027.

Filed accounts2023–2025
202320242025
Profit for the year-8,833-52,220-200,086
Cash at bank and in hand58,835209,91362,337
Total assets1,087,4571,084,0561,011,324
Total liabilities2,124,738—2,300,911
Net assets / total equity-1,037,281-1,089,501-1,289,587
Average number of employees1100

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Public contracts

1 contract

MEGA INTERNATIONAL LIMITED is named as a supplier in 1 public contract award notice from CENTRE FOR PROCESS INNOVATION LIMITED. Its published value is £82.7k.

Contract
  1. Business Optimisation ToolCENTRE FOR PROCESS INNOVATION LIMITED · £82,697

From contract award notices on Contracts Finder (since 2016) and Find a Tender (since 2021), published by the Cabinet Office under the Open Government Licence v3.0. Values are as published by the buyer and usually cover the whole contract term; the total leaves out awards shared between several suppliers, where the published figure is a ceiling for all of them, placeholder values and single figures of £1 billion or more. Contracts below the publication thresholds and those of devolved buyers that publish elsewhere are not included.

History

37 events
  1. Gijsbertus VAN DER ZWAN resignedDirector
  2. Peter Johan MATTHIJSSEN appointedDirector
  3. Financial year 2025 endedAccounts: net assets −£1.3m, 0 employees
  4. Mr Gijsbertus Van Der Zwan ceased to be a person with significant control
  5. Bizzdesign Holding B.V. ceased to be a person with significant control
  6. Financial year 2024 endedAccounts: net assets −£1.1m, 0 employees
  7. Lorne CLARK resignedDirector
  8. Lucio DE RISI resignedDirector
Earlier events (29)
  1. Gijsbertus VAN DER ZWAN appointedDirector
  2. Mr Gijsbertus Van Der Zwan registered as a person with significant control
  3. Bizzdesign Holding B.V. registered as a person with significant control
  4. Gimv France Participations Sas ceased to be a person with significant control
  5. Mr Lucio De Risi ceased to be a person with significant control
  6. Financial year 2023 endedAccounts: net assets −£1m, 11 employees
  7. Gimv France Participations Sas registered as a person with significant control
  8. Mr Lucio De Risi registered as a person with significant control
  9. Mega International Sas ceased to be a person with significant control
  10. BURGIS & BULLOCK CORPORATE FINANCE LIMITED resignedSecretary (corporate)
  11. Mega International Sas registered as a person with significant control
  12. Lorne CLARK appointedDirector
  13. Robert James DALLISON resignedDirector
  14. Robert James DALLISON appointedDirector
  15. Massimo MERLO resignedDirector
  16. Massimo MERLO appointedDirector
  17. Ian HALLIDAY-PEGG resignedDirector
  18. Ludovic Roger Patrice RELANDEAU resignedDirector
  19. Ian HALLIDAY-PEGG appointedDirector
  20. Ludovic Roger Patrice RELANDEAU appointedDirector
  21. Mark MCGREGOR resignedDirector
  22. JD SECRETARIAT LIMITED resignedSecretary (corporate)
  23. BURGIS & BULLOCK CORPORATE FINANCE LIMITED appointedSecretary (corporate)
  24. Mark MCGREGOR appointedDirector
  25. LUMLEY MANAGEMENT LIMITED resignedDirector (corporate)
  26. JD SECRETARIAT LIMITED appointedSecretary (corporate)
  27. Lucio DE RISI appointedDirector
  28. LUMLEY MANAGEMENT LIMITED appointedDirector (corporate)
  29. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.