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Merrion Hotel Limited

Merrion Hotel Limited is an active company incorporated on 2 June 1959 with the registered office located in Llandudno, Clwyd. Merrion Hotel Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00629427
Private limited company
Age
66 years
Incorporated 2 June 1959
Size
Unreported
Confirmation
Submitted
Dated 30 October 2025 (10 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Merrion Hotel
South Parade
Llandudno
LL30 2LN
Same address for the past 15 years
Telephone
01492860022
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Jun 1978
Director • Secretary • Chef • British • Lives in UK • Born in May 1962
Director • State Registered Nurse • British • Lives in UK • Born in Apr 1958
Director • Interior Designer • British • Lives in Wales • Born in May 1961
Director • Chef • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Saints Hotels Limited
Shoukry Samuel Amin Rozek is a mutual person.
Active
Wandering Holidays Limited
Shoukry Samuel Amin Rozek is a mutual person.
Active
Your Online Doctor Limited
Shoukry Samuel Amin Rozek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£259.33K
Increased by £78.45K (+43%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 8 (-13%)
Total Assets
£1.6M
Increased by £105.95K (+7%)
Total Liabilities
-£289.19K
Increased by £6.62K (+2%)
Net Assets
£1.31M
Increased by £99.33K (+8%)
Debt Ratio (%)
18%
Decreased by 0.83% (-4%)
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Oct 2025
Four Saints Hotels Limited (PSC) Appointed
3 Months Ago on 15 Jul 2025
New Charge Registered
3 Months Ago on 15 Jul 2025
New Charge Registered
3 Months Ago on 15 Jul 2025
David Gareth Bream (PSC) Resigned
3 Months Ago on 15 Jul 2025
Michael Paul Bream (PSC) Resigned
3 Months Ago on 15 Jul 2025
Kenneth George Bream (PSC) Resigned
3 Months Ago on 15 Jul 2025
Michael Paul Bream Resigned
3 Months Ago on 15 Jul 2025
Kenneth George Bream Resigned
3 Months Ago on 15 Jul 2025
David Gareth Bream Resigned
3 Months Ago on 15 Jul 2025
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Notification of Four Saints Hotels Limited as a person with significant control on 15 July 2025
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Registration of charge 006294270019, created on 15 July 2025
Submitted on 17 Jul 2025
Registration of charge 006294270018, created on 15 July 2025
Submitted on 17 Jul 2025
Cessation of David Gareth Bream as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Michael Paul Bream as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Cessation of Kenneth George Bream as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Dawn Bream as a director on 15 July 2025
Submitted on 16 Jul 2025
Repayment History
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