MGM UK HOTELS HOLDINGS LIMITED
Overview
| Company Name | MGM UK HOTELS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12454705 |
| 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 MGM UK HOTELS HOLDINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MGM UK HOTELS HOLDINGS LIMITED located?
| Registered Office Address | Belstead Brook Muthu Hotel Belstead Road IP2 9HB Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGM UK HOTELS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MGM UK HOTELS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for MGM UK HOTELS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Mr Ravi Venkatraman as a director on Aug 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on May 23, 2022 | 3 pages | SH02 | ||||||||||
Notification of Monicca Nivetha Maran as a person with significant control on May 25, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Nesamanimaran Muthu as a person with significant control on May 25, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Gkevin Muthu Maran as a person with significant control on May 25, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Porkodiyan Nachiappan as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Miss Monicca Nivetha Maran as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MGM UK HOTELS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARAN, Gkevin Muthu | Director | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk United Kingdom | England | Cypriot | 264276720001 | |||||
| MARAN, Monicca Nivetha | Director | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk United Kingdom | England | Cypriot | 267755400001 | |||||
| NACHIAPPAN, Porkodiyan | Director | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk United Kingdom | Scotland | Indian | 281611340001 | |||||
| VENKATRAMAN, Ravi | Director | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk United Kingdom | Singapore | Singaporean | 299272650001 |
Who are the persons with significant control of MGM UK HOTELS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gkevin Muthu Maran | May 25, 2022 | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk United Kingdom | No |
Nationality: Cypriot Country of Residence: England | |||
Natures of Control
| |||
| Ms Monicca Nivetha Maran | May 25, 2022 | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk United Kingdom | No |
Nationality: Cypriot Country of Residence: England | |||
Natures of Control
| |||
| Nesamanimaran Muthu | Feb 11, 2020 | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel United Kingdom | Yes |
Nationality: Cypriot Country of Residence: Singapore | |||
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