Megaro Hotels Limited

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megaro hotels limited
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Megaro Hotels Limited

06545571•Private Limited With Share Capital

23-27 Euston Road, London, NW12SD
Email02072788904

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Incorporated

27/03/2008

Company Age

18 years

Directors

3

Employees

1

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Megaro Hotels Limited (06545571) is a private limited with share capital incorporated on 27/03/2008 (18 years old) and registered in london, NW12SD. The company operates under SIC code 55100 - hotels and similar accommodation.

Megaro hotels limited is a hospitality company based out of 23-27 euston road, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 27/03/2008
NW12SD
1 employees

Financial Overview

Total Assets

£26.20M

Liabilities

£10.24M

Net Assets

£15.95M

Est. Turnover

£1.73M

AI Estimated
Unreported
Cash

£918.1K

Key Metrics

1

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2
A
antonio megaro
director
S
sarah amelia megaro
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Legacy
Category:Miscellaneous
Date:23-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Legacy
Category:Return
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:01-09-2009
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Incorporation Company
Category:Incorporation
Date:27-03-2008

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

27 Euston Road, London, NW12SDRegistered
Belgrove Street, King'S Cross, London, WC1H8AB

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Contact

02072788904
admin@sphg.co.ukjobs@sphg.co.uksales@sphg.co.uk
23-27 Euston Road, London, NW12SD