MEGA ONE LTD

Company 14830903 • Active Petition filed • Private limited company
Company age
3 years

Company overview

Incorporation date
27 April 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 July 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MEGA ONE LTD is a private limited company incorporated on 27 April 2023, with its registered office in London. Companies House lists its business as licensed restaurants. Its most recent accounts were made up to 31 December 2024.

On 30 July 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 30 June 2026) and accounts filed on 30 September 2025. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Sterling House, Fulbourne Road, London, E17 4EE, England

Industry classification (SIC codes)

56101

Officers & directors (2)

ZELENA, Iryna

Director

Appointed: 3 August 2026

Active

GASANOV, Farid

Director

Appointed: 27 April 2023 • Resigned: 30 June 2026

Recent filing history (14)

7 August 2026

Change of details for Mega London Investment Ltd as a person with significant control on 3 August 2026

Persons with significant control • Form PSC05

3 August 2026

Registered office address changed from Office 1.01, 411 Oxford Street, London W1C 2PE United Kingdom to Sterling House Fulbourne Road London E17 4EE on 3 August 2026

Address • Form AD01

3 August 2026

Appointment of Mrs Iryna Zelena as a director on 3 August 2026

Officers • Form AP01

30 June 2026

Termination of appointment of Farid Gasanov as a director on 30 June 2026

Officers • Form TM01

7 May 2026

Confirmation statement made on 26 April 2026 with updates

Confirmation statement • Form CS01

30 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

18 September 2025

Amended accounts made up to 31 December 2023

Accounts • Form AAMD

7 May 2025

Confirmation statement made on 26 April 2025 with updates

Confirmation statement • Form CS01

7 March 2025

Director's details changed for Mr Farid Gasanov on 13 August 2024

Officers • Form CH01

5 August 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

30 April 2024

Confirmation statement made on 26 April 2024 with no updates

Confirmation statement • Form CS01

30 April 2024

Director's details changed for Mr Farid Gasanov on 25 April 2024

Officers • Form CH01

14 March 2024

Previous accounting period shortened from 30 April 2024 to 31 December 2023

Accounts • Form AA01

27 April 2023

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Mega London Investment Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 27 April 2023

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 10 May 2027

Additional information

Has charges No
Super secure PSCs No