MEGARO HOTELS LIMITED - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 17 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 outstanding

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Contact & Details

Contact

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Registered Address

23-27 Euston Road London NW1 2SD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Antonio Megaro	Director	Italian	England	68	27 Mar 2008	Active
Sarah Amelia Megaro	Secretary	British	Unknown	—	27 Mar 2008	Active
Sarah Amelia Megaro	Director	British	England	55	12 Sept 2022	Active

Shareholders

Shareholders (4)


St Pancras Hotels Group Ltd	50.0%	13,333	A Ordinary	26 Mar 2019
St Pancras Hotels Group Ltd	37.5%	9,999	C Ordinary	26 Mar 2019
St Pancras Hotels Group Ltd	12.5%	3,334	F Ordinary	26 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pancras Hotels Group Ltd

United Kingdom

Active

Notified 17 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Antonio Megaro

Ceased 17 Dec 2018

Ceased

Pancras Hotels Group Ltd

Ceased 14 Mar 2017

Ceased

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Group Structure

ST PANCRAS HOTELS GROUP LIMITED united kingdom

MEGARO HOTELS LIMITED Current Company

MAGENTA RESTAURANTS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

VOYAGE RESTAURANT LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

8 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-14 with no updates	View(3 pages)
27 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(12 pages)
27 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-14 with no updates	View(3 pages)
21 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(12 pages)
31 Mar 2023	Accounts	Annual accounts made up to 2022-03-31	View(12 pages)