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Marriott European Hotel Operating Company Limited

Marriott European Hotel Operating Company Limited is an active company incorporated on 28 February 2001 with the registered office located in London, Greater London. Marriott European Hotel Operating Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04170018
Private limited company
Age
24 years
Incorporated 28 February 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (2 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past 23 years
Telephone
0800221222
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
4
Director • PSC • Egyptian • Lives in Egypt • Born in Jul 1962
Director • Merchant • Saudi Arabian • Lives in Switzerland • Born in May 1971
Director • British • Lives in England • Born in Dec 1964
Director • Vice President Finance • French • Lives in England • Born in Oct 1981
Director • Director Of Finance • Dutch • Lives in Netherlands • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Citco Management (UK) Limited is a mutual person.
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Citco Management (UK) Limited is a mutual person.
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Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
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Distrupol Limited
Citco Management (UK) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.72M
Increased by £112K (+1%)
Turnover
£57.16M
Increased by £7.21M (+14%)
Employees
385
Increased by 11 (+3%)
Total Assets
£35.3M
Increased by £3.09M (+10%)
Total Liabilities
-£42.4M
Increased by £1.82M (+4%)
Net Assets
-£7.11M
Increased by £1.26M (-15%)
Debt Ratio (%)
120%
Decreased by 5.85% (-5%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 17 Jan 2025
Ms Suzanne Johanna Matheus Hinssen Appointed
8 Months Ago on 31 Dec 2024
Paul Adrian Simmons Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Group Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Mr. Paul Adrian Simmons Appointed
3 Years Ago on 1 Jul 2022
Cameron Porter Read Resigned
3 Years Ago on 1 Jul 2022
Get Credit Report
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Documents
Termination of appointment of Paul Adrian Simmons as a director on 31 December 2024
Submitted on 21 Aug 2025
Appointment of Ms Suzanne Johanna Matheus Hinssen as a director on 31 December 2024
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 17 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Mar 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 2 Sep 2022
Termination of appointment of Cameron Porter Read as a director on 1 July 2022
Submitted on 26 Jul 2022
Appointment of Mr. Paul Adrian Simmons as a director on 1 July 2022
Submitted on 26 Jul 2022
Repayment History
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