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Megaro Limited

Megaro Limited is an active company incorporated on 12 August 2004 with the registered office located in London, Greater London. Megaro Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05204621
Private limited company
Age
21 years
Incorporated 12 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Derbyshire House
St. Chad's Street
London
Greater London
WC1H 8AG
England
Address changed on 24 Oct 2025 (22 days ago)
Previous address was 48 Dollis Avenue London N3 1BU England
Telephone
02078432221
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • British • Born in Jan 1971 • Lives in England
Director • Italian • Lives in England • Born in May 1957
St Pancras Hotels Group Limited
PSC
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Mutual Companies
Megaro Hotels Limited
Sarah Amelia Megaro, Antonio Megaro, and 1 more are mutual people.
Active
St Pancras Hotel Ltd
Antonio Megaro and Sarah Amelia Megaro are mutual people.
Active
St Pancras Hotels Group Limited
Antonio Megaro and Sarah Amelia Megaro are mutual people.
Active
Calabritto Limited
Antonio Megaro is a mutual person.
Active
Montana Hotel Ltd
Antonio Megaro is a mutual person.
Active
St Pancras Hotel Services Ltd
Antonio Megaro is a mutual person.
Active
Blackheath Car Park (M&A) Limited
Antonio Megaro is a mutual person.
Active
Megaro Rentals Limited
Antonio Megaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £966K (+232%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.28M
Decreased by £23K (-0%)
Total Liabilities
-£12.51M
Decreased by £939K (-7%)
Net Assets
£13.77M
Increased by £916K (+7%)
Debt Ratio (%)
48%
Decreased by 3.53% (-7%)
Latest Activity
Registered Address Changed
22 Days Ago on 24 Oct 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
St Pancras Hotels Group Limited (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Sarah Amelia Megaro Appointed
3 Years Ago on 12 Sep 2022
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Documents
Registered office address changed from 48 Dollis Avenue London N3 1BU England to Derbyshire House St. Chad's Street London Greater London WC1H 8AG on 24 October 2025
Submitted on 24 Oct 2025
Certificate of change of name
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Change of details for St Pancras Hotels Group Limited as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 8 Dec 2023
Registered office address changed from 22 Dollis Avenue Finchley London N3 1TX to 48 Dollis Avenue London N3 1BU on 7 September 2023
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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