Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Blackheath Car Park (M&A) Limited
- Incorporated
- 24 June 2019 (7 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2025
British
Born January 1970 (56)
Director · Appointed 8 September 2020
Italian
Born May 1957 (69)
Officer history (1 former)
3 December 2025
3 December 2025
8 September 2020
24 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5204621
Former controllers (2)
1 October 2025
Ceased FO Megaro Group Limited — Owns 25–50% of shares
1 September 2025
Ceased Taf Blackheath Limited — Owns 25–50% of shares
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 Owns 75–100% of shares
Blackheath Car Park (M&A) Limited This company 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 30 June 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,322,423 | ||||
| Current Assets | £121,794 | £349,978 | |||
| Debtors | £36,390 | £195,995 | |||
| Cash | £85,404 | £153,983 | |||
| Creditors (< 1 year) | £5,157,137 | £5,107,941 | |||
| Net Current Assets | (£5,035,343) | (£4,757,963) | |||
| Net Assets | £2 | ||||
| Shareholder Funds | £287,080 | £78,063 | £2 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 2 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 December 2025 | Termination of appointment of a director | |||
| 11 December 2025 | Appointment of a director | |||
| 1 October 2025 | Change of details for a person with significant control |
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