Megaro Hotels Limited

Active06545571 Private limited company
Incorporated
27 March 2008 (18 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
23-27 Euston Road
London
NW1 2SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2022
British
Born January 1971 (55)
Secretary · Appointed 27 March 2008
British
Director · Appointed 27 March 2008
Italian
Born May 1957 (69)
Officer history (2 former)
12 September 2022
Appointed Megaro, Sarah Amelia as Director
27 March 2008
Appointed Megaro, Sarah Amelia as Secretary
27 March 2008
Appointed Megaro, Antonio as Director
27 March 2008
Appointed Aa Company Services Limited as Corporate Secretary
27 March 2008
Resigned Aa Company Services Limited as Corporate Secretary
27 March 2008
Appointed Buyview Ltd as Corporate Director
27 March 2008
Resigned Buyview Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10030964
Former controllers (2)
17 December 2018
Ceased Antonio Megaro — Owns 25–50% of shares
14 March 2017
Ceased St Pancras Hotels Group Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Megaro Hotels Limited This company Owns 75–100% of shares
Voyage Restaurant Ltd Owns 50–75% of shares
Megaro Limited Owns 75–100% of shares
Blackheath Car Park (M&A) 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
£15,951,878
Cash
£918,072
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2025 £19,082,804 £18,126,320 £18,442,705 £18,625,177 £15,951,878
Balance sheet detail
202520242023202220212020
Fixed Assets£22,494,400£22,627,817£19,929,448£20,331,021£20,465,458
Current Assets£3,701,009£6,272,275£7,971,752£5,086,772£4,372,496
Debtors£2,782,937£3,147,254£4,744,812£4,522,346£4,000,366
Cash£918,072£778,209£1,428,609£81,925£166,148
Creditors (< 1 year)£3,332,269£1,919,408£2,146,748£2,290,610£981,622
Creditors (> 1 year)£6,703,994£8,315,469£7,315,469£5,025,848£4,802,797
Net Current Assets£368,740£4,352,867£5,825,004£2,796,162£3,390,874
Net Assets£15,951,878£18,625,177£18,442,705£18,126,320£19,082,804
Shareholder Funds£15,951,878£18,625,177£18,442,705£18,126,320£19,082,804

Filings 75

DateDescriptionMade Up ToPagesPDF
22 May 2026Registration of a charge
27 March 2026Confirmation statement with updates14 March 2026
24 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates14 March 2025
27 December 2024Total exemption full accounts31 March 2024
Show all 75 filings

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