The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Megaro, Sarah Amelia
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
    Megaro, Sarah Amelia
    Secretary
    Individual (5 offsprings)
    Officer
    2004-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Megaro, Antonio
    Manager born in May 1957
    Individual (14 offsprings)
    Officer
    2004-08-14 ~ now
    OF - Director → CIF 0
  • 3
    ST PANCRAS HOTEL LTD - 2016-06-26
    Derbyshire House, St. Chad's Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    386,806 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Antonio Megaro
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2004-08-12 ~ 2004-08-14
    PE - Nominee Director → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2004-08-12 ~ 2004-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEGARO LIMITED

Previous name
MEGARO PROPERTIES LIMITED - 2025-03-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,203,859 GBP2024-03-31
14,528,478 GBP2023-03-31
Fixed Assets - Investments
3,488,933 GBP2024-03-31
3,270,062 GBP2023-03-31
Fixed Assets
17,692,792 GBP2024-03-31
17,798,540 GBP2023-03-31
Debtors
341,678 GBP2024-03-31
341,206 GBP2023-03-31
Current assets - Investments
6,865,187 GBP2024-03-31
7,749,022 GBP2023-03-31
Cash at bank and in hand
1,382,067 GBP2024-03-31
415,998 GBP2023-03-31
Current Assets
8,588,932 GBP2024-03-31
8,506,226 GBP2023-03-31
Net Current Assets/Liabilities
2,714,546 GBP2024-03-31
1,692,844 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,634,797 GBP2024-03-31
-6,634,797 GBP2023-03-31
Net Assets/Liabilities
13,772,541 GBP2024-03-31
12,856,587 GBP2023-03-31
Equity
Called up share capital
1,004 GBP2024-03-31
1,004 GBP2023-03-31
Retained earnings (accumulated losses)
3,604,002 GBP2024-03-31
2,688,048 GBP2023-03-31
Equity
13,772,541 GBP2024-03-31
12,856,587 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,750,000 GBP2024-03-31
Plant and equipment
384,345 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,134,345 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,575,000 GBP2024-03-31
1,260,000 GBP2023-04-01
Plant and equipment
355,486 GBP2024-03-31
345,867 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,930,486 GBP2024-03-31
1,605,867 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
315,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
9,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
324,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
14,175,000 GBP2024-03-31
14,490,000 GBP2023-03-31
Plant and equipment
28,859 GBP2024-03-31
38,478 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
32 GBP2024-03-31
32 GBP2023-04-01
Other Investments Other Than Loans
Cost valuation
225,335 GBP2024-03-31
206,474 GBP2023-04-01
Investments in Group Undertakings
32 GBP2024-03-31
32 GBP2023-03-31
Other Investments Other Than Loans
225,335 GBP2024-03-31
206,474 GBP2023-03-31
Amounts owed by group undertakings and participating interests
161,176 GBP2024-03-31
161,176 GBP2023-03-31
Other Debtors
180,502 GBP2024-03-31
180,030 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,300,000 GBP2024-03-31
3,300,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
770,858 GBP2024-03-31
2,045,704 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,803,528 GBP2024-03-31
1,467,678 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,634,797 GBP2024-03-31
6,634,797 GBP2023-03-31
Related profiles found in government register
  • MEGARO LIMITED
    Info
    MEGARO PROPERTIES LIMITED - 2025-03-31
    Registered number 05204621
    48 Dollis Avenue, London N3 1BU
    Private Limited Company incorporated on 2004-08-12 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MEGARO PROPERTIES LTD
    S
    Registered number 5204621
    48, Dollis Avenue, London, England, N3 1BU
    Private Limited Company in Companies House, England
    CIF 1
  • MEGARO PROPERTIES LIMITED
    S
    Registered number 5204621
    22, Dollis Avenue, Finchley, London, United Kingdom, N3 1TX
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • MEGARO PROPERTIES LIMITED
    S
    Registered number 5204621
    22, Dollis Avenue, London, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    29 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    287,080 GBP2023-06-30
    Person with significant control
    2019-06-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    29 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    170,614 GBP2023-06-30
    Person with significant control
    2021-04-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -4,442,739 GBP2024-03-31
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.