CompanyTrack
B

BLACKHEATH CAR PARK (M&A) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BLACKHEATH CAR PARK (M&A) LIMITED

Development of building projects

Founded 24 Jun 2019 Active London, England 0 employees
Development of building projects
Accounts Submitted 20 Mar 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £511.57K £224.49K 2024 year on year
Total assets £5.86M £411.41K 2024 year on year
Total Liabilities £5.34M £186.91K 2024 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover BLACKHEATH CAR PARK (M&A) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£38.64k

Decreased by £46.76k (-55%)

Net Assets

£511.57k

Increased by £224.49k (+78%)

Total Liabilities

£5.34M

Increased by £186.91k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active
Status
Antonio MegaroDirectorItalianEngland688 Sept 2020Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom4924 Jun 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Megaro Properties Limited

United Kingdom

Active
Notified 24 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Taf Blackheath Limited

Ceased 1 Sept 2025

Ceased

Fo Megaro Group Limited

Ceased 1 Oct 2025

Ceased

Group Structure

Group Structure

MEGARO LIMITED united kingdom shares 75 to 100 percent
BLACKHEATH CAR PARK (M&A) LIMITED Current Company
BLACKHEATH CAR PARK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Mr Scott Jonathan Collier as director on 2025-12-03View(2 pages)
11 Dec 2025OfficersTermination of Melanie Jayne Omirou as director on 2025-12-03View(1 page)
1 Oct 2025Persons With Significant ControlCessation of Fo Megaro Group Limited as a person with significant control on 2025-10-01View(1 page)
1 Oct 2025Persons With Significant ControlChange to Megaro Properties Limited as a person with significant control on 2025-10-01View(3 pages)
11 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(11 pages)
11 Dec 2025 Officers

Appointment of Mr Scott Jonathan Collier as director on 2025-12-03

11 Dec 2025 Officers

Termination of Melanie Jayne Omirou as director on 2025-12-03

1 Oct 2025 Persons With Significant Control

Cessation of Fo Megaro Group Limited as a person with significant control on 2025-10-01

1 Oct 2025 Persons With Significant Control

Change to Megaro Properties Limited as a person with significant control on 2025-10-01

11 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Scott Jonathan Collier as director on 2025-12-03

2 months ago on 11 Dec 2025

Termination of Melanie Jayne Omirou as director on 2025-12-03

2 months ago on 11 Dec 2025

Cessation of Fo Megaro Group Limited as a person with significant control on 2025-10-01

4 months ago on 1 Oct 2025

Change to Megaro Properties Limited as a person with significant control on 2025-10-01

4 months ago on 1 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 11 Sept 2025