MEININGER LIMITED
Overview
| Company Name | MEININGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05898245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEININGER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEININGER LIMITED located?
| Registered Office Address | Suite 3.05-06 3rd Floor, 80 Coleman Street EC2R 5BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEININGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEININGER LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for MEININGER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ben Graham Cawley-Harrison as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ajit Paramparambath Menon on May 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ajit Paramparambath Menon on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 058982450005 in full | 4 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Michael Richard Cooke on Nov 05, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ on Aug 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Ben Graham Cawley - Harrison as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
Who are the officers of MEININGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Michael Richard | Director | 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England | England | British | 179814320001 | |||||
| MENON, Ajit Paramparambath | Director | 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England | Ireland | British | 267183060007 | |||||
| CULLEN, Dominique | Secretary | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 195248030001 | |||||||
| KAN, Oskar | Secretary | 12165 Berlin Schmidt-Ott-Str. 12a Germany | German | 115261780001 | ||||||
| MAY, Timothy William | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192240220001 | |||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane Northwich CW8 1HW Cheshire Hartford Manor United Kingdom | 177982650001 | |||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| AUE, Andre | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | German | 194682120001 | |||||
| BALI, Navneet | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | 83088120002 | |||||
| CAWLEY-HARRISON, Ben Graham, Mr. | Director | 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England | England | British | 312389320001 | |||||
| GATES, Clare Joanne | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | 108876980002 | |||||
| GECHTER, Sascha | Director | 12101 Berlin Siegertweg 18 Germany | Austrian | 115261790002 | ||||||
| GIES, Michael Friedrich, Mr. | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | German | 248195410001 | |||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Indian | 207646390001 | |||||
| JASTER, Dirk Boris | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | German | 267281280001 | |||||
| KAN, Oskar | Director | 12165 Berlin Schmidt-Ott-Str. 12a Germany | German | 115261780002 | ||||||
| ROKBANI, Nizar | Director | 14195 Berlin Otto-Appelstr. 50f Germany | German | 115261840002 | ||||||
| SCOTT, Andrew James Moffat | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | 124197660001 | |||||
| SPANRING, Hannes | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Austrian | 177984770004 | |||||
| VAN DIJK, Eric | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | Dutch | 177984550001 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of MEININGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meininger Holding Gmbh | Apr 06, 2016 | Schoneberger Strasse 10963 Berlin 15 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Meininger Hotels Limited | Apr 06, 2016 | 30 Millbank SW1P 4DU London 3rd Floor England | No | ||||||||||||
| |||||||||||||||
Natures of 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