Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Megaro Limited
- Incorporated
- 12 August 2004 (22 years)
- Previously known as
- Megaro Properties Limited (until 31 March 2025)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Derbyshire HouseSt. Chad's StreetLondonWC1H 8AG
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2022
British
Born January 1971 (55)
British
Director · Appointed 14 August 2004
Italian
Born May 1957 (69)
Officer history (2 former)
12 September 2022
14 August 2004
14 August 2004
14 August 2004
14 August 2004
12 August 2004
12 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 10030964
Former controllers (1)
29 March 2017
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Megaro Hotels Limited Owns 75–100% of shares
Voyage Restaurant Ltd Owns 50–75% of shares
Megaro Limited This company Owns 75–100% of shares
Blackheath Car Park (M&A) Limited Owns 75–100% of shares
Blackheath Car Park Investments Limited Owns 75–100% of shares
Chippenham Riverside Investments Limited Owns 75–100% of shares
Chippenham Riverside Limited Owns 75–100% of shares
Chippenham Riverside Phase 2 Limited Owns 75–100% of shares
Chippenham Riverside Phase 3 Limited Owns 75–100% of shares
Cocoa House (Spike Island) Limited Owns 75–100% of shares
M.P Blackheath Limited Owns 75–100% of shares
M.P Cocoa House Limited Owns 75–100% of shares
Montana Hotel Ltd Owns 75–100% of shares
St Pancras Hotel Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £14,158,364
- Cash
- £599,298
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,792,899 | £17,798,540 | £15,375,215 | £15,721,751 | ||
| Current Assets | £11,837,103 | £8,506,226 | £9,797,411 | £8,222,899 | ||
| Debtors | £186,179 | £341,206 | £2,564,239 | £1,511,806 | ||
| Cash | £599,298 | £415,998 | £423,172 | £51,093 | ||
| Creditors (< 1 year) | £8,836,841 | £6,813,382 | £7,727,854 | £7,131,004 | ||
| Creditors (> 1 year) | £6,634,797 | £6,634,797 | £6,769,468 | £6,658,057 | ||
| Net Current Assets | £3,000,262 | £1,692,844 | £2,069,557 | £1,091,895 | ||
| Net Assets | £14,158,364 | £12,856,587 | £10,675,304 | £10,155,589 | ||
| Shareholder Funds | £14,158,364 | £12,856,587 | £10,675,304 | £10,155,589 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 24 October 2025 | Registered office address changed | |||
| 31 March 2025 | Certificate of change of name | |||
| 27 December 2024 | Total exemption full accounts | 31 March 2024 |
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