Company
Mega International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Lorne Clark 2017-2024 View profile
- Robert James Dallison 2016-2017 View profile
- Massimo Merlo 2015-2016 View profile
- Ian Halliday-Pegg 2012-2015 View profile
- Ludovic Roger Patrice Relandeau 2004-2012 View profile
- Mark Mcgregor 2002-2004 View profile
- Lucio De Risi 2000-2024 View profile
- Lumley Management Limited 2000-2000 View profile
- Burgis & Bullock Corporate Finance Limited 2002-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/2000
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lucio De Risi ceased 2024-10-18
25-50% shares, 25-50% voting · notified 2023-07-21 - Gijsbertus Van Der Zwan ceased 2025-02-21
25-50% shares, 25-50% voting · notified 2024-10-18
Group
- Mega International Limited
is controlled by Lucio De Risi
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-07-21, ceased 2024-10-18 · source: Companies House PSC register
Ultimately controlled by Lucio De Risi.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,089,501
- Cash
- £209,913
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£8,833
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gijsbertus Van Der Zwan Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04002185
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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