MEININGER HOTELS U.K. LIMITED

Overview

Company Name	MEININGER HOTELS U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11716840
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2018

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 HOTELS U.K. LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEININGER HOTELS U.K. LIMITED located?

Registered Office Address	Suite 3.05-06 3rd Floor, 80 Coleman Street EC2R 5BJ London England
Undeliverable Registered Office Address	No

What were the previous names of MEININGER HOTELS U.K. LIMITED?

Previous Company Names
Company Name	From	Until
MEININGER HOTEL MANCHESTER LIMITED	Dec 07, 2018	Dec 07, 2018

What are the latest accounts for MEININGER HOTELS U.K. LIMITED?

Next Accounts
Overdue	No
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 HOTELS U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for MEININGER HOTELS U.K. LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Termination of appointment of Ben Graham Cawley-Harrison as a director on Dec 17, 2025

1 pages

TM01

Dec 12, 2025

Confirmation statement made on Nov 29, 2025 with updates

4 pages

CS01

Oct 28, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 479A 18/09/2025	RES13

Oct 15, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

11 pages

Oct 15, 2025

legacy

72 pages

PARENT_ACC

Oct 15, 2025

legacy

2 pages

AGREEMENT2

Oct 15, 2025

legacy

3 pages

GUARANTEE2

Jun 12, 2025

Director's details changed for Mr Ajit Paramparambath Menon on May 28, 2025

2 pages

CH01

May 16, 2025

Director's details changed for Mr Ajit Paramparambath Menon on Apr 01, 2025

2 pages

CH01

Dec 11, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Nov 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

9 pages

Nov 23, 2024

legacy

70 pages

PARENT_ACC

Nov 23, 2024

legacy

3 pages

GUARANTEE2

Nov 23, 2024

legacy

1 pages

AGREEMENT2

Nov 06, 2024

Director's details changed for Mr Michael Richard Cooke on Nov 06, 2024

2 pages

CH01

Aug 20, 2024

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

May 29, 2024

Second filing for the appointment of Mr. Ben Graham Cawley-Harrison as a director

3 pages

RP04AP01

Apr 22, 2024

Appointment of Mr. Ben Graham Cawley - Harrison as a director on Apr 19, 2024

3 pages

AP01

Annotations
Date	Annotation
May 29, 2024	Clarification A SECOND FILED AP01 WAS REGISTERED ON 29/05/2024.

Dec 28, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

10 pages

Dec 28, 2023

legacy

69 pages

PARENT_ACC

Dec 28, 2023

legacy

1 pages

AGREEMENT2

Dec 28, 2023

legacy

3 pages

GUARANTEE2

Dec 08, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Apr 17, 2023

Certificate of change of name

Company name changed meininger hotel manchester LIMITED\certificate issued on 17/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 17, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 14, 2023	RES15

Mar 09, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

10 pages

View All Filings

Who are the officers of MEININGER HOTELS U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Michael Richard 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	Nov 30, 2021		Director	3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	England	British	1967-9	179814320001
MENON, Ajit Paramparambath 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	Feb 17, 2020		Director	3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	Ireland	British	1957-3	267183060005
BALI, Navneet 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Dec 07, 2018	May 01, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	British	1956-1	83088120002
CAWLEY-HARRISON, Ben Graham, Mr. 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	Apr 19, 2024	Dec 17, 2025	Director	3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England	England	British	1987-1	312389320001
GATES, Clare Joanne 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Dec 07, 2018	Mar 24, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	British	1971-5	108876980002
GIES, Michael Friedrich 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Dec 07, 2018	Feb 01, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Germany	German	1959-12	253241300001
GOENKA, Abhishek 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Dec 07, 2018	Jul 16, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	Indian	1979-12	253241280001
JASTER, Dirk Boris 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Feb 17, 2020	Apr 06, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Germany	German	1972-12	267281280001
MAY, Timothy William 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Dec 07, 2018	Jul 24, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	British	1960-4	238313540001
SCOTT, Andrew James Moffat 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Feb 17, 2020	Nov 30, 2021	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	England	British	1965-5	124197660001
SPANRING, Hannes 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Dec 07, 2018	Apr 28, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	Austrian	1969-6	177984770004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEININGER HOTELS U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meininger Hotel Europe Limited

Dec 07, 2018

30 Millbank

London

3rd Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09578443

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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