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MEGARO LIMITED

MEGARO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEGARO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05204621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEGARO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MEGARO LIMITED located?

    Registered Office Address
    48 Dollis Avenue
    N3 1BU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEGARO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEGARO PROPERTIES LIMITEDAug 12, 2004Aug 12, 2004

    What are the latest accounts for MEGARO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEGARO LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for MEGARO LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed megaro properties LIMITED\certificate issued on 31/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2025

    		RES15

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Change of details for St Pancras Hotels Group Limited as a person with significant control on Nov 29, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Dollis Avenue Finchley London N3 1TX to 48 Dollis Avenue London N3 1BU on Sep 07, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Appointment of Sarah Amelia Megaro as a director on Sep 12, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Registration of charge 052046210008, created on Jul 06, 2021

    		50 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		19 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2019

    		14 pagesAAMD

    Statement of capital following an allotment of shares on Jan 26, 2021

    • Capital: GBP 1,004
    		3 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of restriction on auth share cap 26/01/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 24, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Registration of charge 052046210007, created on Mar 07, 2019

    		10 pagesMR01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA
    View All Filings

    Who are the officers of MEGARO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEGARO, Sarah Amelia
    Dollis Avenue
    N3 1BU London
    48
    England
    		Secretary
    Dollis Avenue
    N3 1BU London
    48
    England
    		BritishSecretary100209130001
    MEGARO, Antonio
    Dollis Avenue
    N3 1BU London
    48
    England
    		Director
    Dollis Avenue
    N3 1BU London
    48
    England
    		EnglandItalianManager100209100006
    MEGARO, Sarah Amelia
    Dollis Avenue
    N3 1BU London
    48
    England
    		Director
    Dollis Avenue
    N3 1BU London
    48
    England
    		EnglandBritishDirector299613430001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGARO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		Mar 23, 2017
    St. Chad's Street
    WC1H 8AG London
    Derbyshire House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10030964
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Antonio Megaro
    22 Dollis Avenue
    Finchley
    N3 1TX London
    		Apr 06, 2016
    22 Dollis Avenue
    Finchley
    N3 1TX London
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0