CompanyTrack
M

MEGARO LIMITED

Active London

Buying and selling of own real estate

1 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
M

MEGARO LIMITED

Buying and selling of own real estate

Founded 12 Aug 2004 Active London, England 1 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 8 Dec 2025
Net assets £13.77M £915.95K 2023 year on year
Total assets £26.28M £23.04K 2023 year on year
Total Liabilities £12.51M £939.00K 2023 year on year
Charges 8
7 outstanding 1 satisfied

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Contact & Details

Registered Address

Derbyshire House St. Chad's Street London Greater London WC1H 8AG England

Credit Report

Discover MEGARO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.38M

Increased by £966.07k (+232%)

Net Assets

£13.77M

Increased by £915.95k (+7%)

Total Liabilities

£12.51M

Decreased by £939.00k (-7%)

Turnover

N/A

Employees

1

Debt Ratio

48%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20214£4£1

Officers

Officers

3 active 2 resigned
Status
Antonio MegaroDirectorItalianEngland6814 Aug 2004Active
Sarah Amelia MegaroSecretaryBritishUnknown14 Aug 2004Active
Sarah Amelia MegaroDirectorBritishEngland5512 Sept 2022Active

Shareholders

Shareholders (1)

St Pancras Hotels Group Ltd
100.0%
1,00425 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pancras Hotels Group Limited

United Kingdom

Active
Notified 23 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Antonio Megaro

Ceased 29 Mar 2017

Ceased

Group Structure

Group Structure

MEGARO LIMITED Current Company
BLACKHEATH CAR PARK (M&A) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COCOA HOUSE (SPIKE ISLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA RESTAURANTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
M.P BLACKHEATH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M.P COCOA HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-24 with updatesView(4 pages)
24 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
31 Mar 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
29 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-24 with no updatesView(3 pages)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with updates

24 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Mar 2025 Change Of Name

Certificate Change Of Name Company

27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

29 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with updates

2 months ago on 8 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 24 Oct 2025

Certificate Change Of Name Company

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 29 Nov 2024