Magenta Restaurants Ltd

Magenta Restaurants Ltd is a liquidation company incorporated on 15 June 2020 with the registered office located in Coventry, West Midlands. Magenta Restaurants Ltd was registered 5 years ago.

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Status

Liquidation

In voluntary liquidation since 6 months ago

Company No

12673102

Private limited company

Age

5 years

Incorporated 15 June 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 57 days

Dated 1 September 2024 (1 year 2 months ago)

Next confirmation dated 1 September 2025

Was due on 15 September 2025 (1 month ago)

Last change occurred 2 years 2 months ago

Accounts

Submitted

For period 1 Apr ⟶ 31 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)

Learn more about Magenta Restaurants Ltd

Contact Update Details

Address

Business Innovation Centre
Harry Weston Road
Coventry
West Midlands
CV3 2TX

Address changed on 24 Apr 2025 (6 months ago)

Previous address was Derbyshire House St. Chad's Street London WC1H 8AG England

Companies in CV3 2TX

Telephone

Unreported

Email

Unreported

Website

Sphg.co.uk

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People

Officers

2

Shareholders

3

Controllers (PSC)

2

Sarah Amelia Megaro

Director • British • Lives in England • Born in Jan 1971

Antonio Megaro

Director • Italian • Lives in England • Born in May 1957

Megaro Properties Ltd

PSC

Megaro Hotels Ltd

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Megaro Limited

Antonio Megaro and Sarah Amelia Megaro are mutual people.

Active

Megaro Hotels Limited

Antonio Megaro and Sarah Amelia Megaro 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

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Financials

Net Assets, Total Assets & Total Liabilities (2021–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£162.77K

Increased by £69.36K (+74%)

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£1.59M

Decreased by £495.35K (-24%)

Total Liabilities

-£6.03M

Increased by £961.93K (+19%)

Net Assets

-£4.44M

Decreased by £1.46M (+49%)

Debt Ratio (%)

380%

Increased by 136.67% (+56%)

See 10 Year Full Financials

Latest Activity

Voluntary Liquidator Appointed

6 Months Ago on 24 Apr 2025

Registered Address Changed

6 Months Ago on 24 Apr 2025

Charge Satisfied

8 Months Ago on 17 Feb 2025

Full Accounts Submitted

10 Months Ago on 27 Dec 2024

Confirmation Submitted

1 Year 2 Months Ago on 5 Sep 2024

Sarah Amelia Megaro Resigned

1 Year 2 Months Ago on 1 Sep 2024

Megaro Properties Ltd (PSC) Details Changed

1 Year 3 Months Ago on 3 Aug 2024

Full Accounts Submitted

1 Year 10 Months Ago on 21 Dec 2023

Confirmation Submitted

2 Years 2 Months Ago on 13 Sep 2023

Full Accounts Submitted

2 Years 7 Months Ago on 31 Mar 2023

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Documents

Return of final meeting in a creditors' voluntary winding up

Submitted on 29 Sep 2025

Appointment of a voluntary liquidator

Submitted on 24 Apr 2025

Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 24 April 2025

Submitted on 24 Apr 2025

Statement of affairs

Submitted on 7 Apr 2025

Resolutions

Submitted on 7 Apr 2025

Satisfaction of charge 126731020001 in full

Submitted on 17 Feb 2025

Termination of appointment of Sarah Amelia Megaro as a director on 1 September 2024

Submitted on 16 Jan 2025

Total exemption full accounts made up to 31 March 2024

Submitted on 27 Dec 2024

Confirmation statement made on 1 September 2024 with no updates