OpenCompanies

Magenta Restaurants Ltd

Company number
12673102
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Jun 2020
Dissolved
29 Dec 2025
Nature of business
Licenced restaurants
Corporate group
St Pancras Hotels Group Limited (15 companies)

Registered office

Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX

Control

NameNature of controlNotifiedCeased
Megaro Hotels Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 Feb 2022
Megaro Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Feb 2022
Mr Antonio Megaro Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Sep 2020 14 Feb 2022
Ms Fariba Ghiassifaeiz Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Aug 2020 14 Sep 2021
Mr Christian Hans Iain Kaberg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2020 1 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - £162,774 1
31 Mar 2023 - £93,413 1
31 Mar 2022 -£1,407,187 £98,526 1
30 Jun 2021 -£642,267 £50,489 1

Connections

Owned by

Magenta Restaurants Ltd → Megaro Hotels Limited → St Pancras Hotels Group Limited

Companies at the same address

Data