OpenRegistry
Companies House/London/Company profile

BLACKHEATH CAR PARK (M&A) LIMITED

Active
12065670·incorporated 2019-06-24

BLACKHEATH CAR PARK (M&A) LIMITED is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12065670; OpenRegistry canonical ID GB-12065670-blackheath-car-park-m-a-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BLACKHEATH CAR PARK (M&A) LIMITED has 1 person with significant control on file:

  • Megaro Limited (England reg. 5204621). Notified 2019-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Taf Blackheath Limited (England & Wales reg. 12052341). Notified 2019-06-24. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fo Megaro Group Limited (England reg. 16635844). Notified 2025-09-01. Ceased 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: