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Meininger Limited

Meininger Limited is an active company incorporated on 7 August 2006 with the registered office located in London, City of London. Meininger Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05898245
Private limited company
Age
19 years
Incorporated 7 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 3.05-06 3rd Floor, 80 Coleman Street
London
EC2R 5BJ
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 3rd Floor 30 Millbank London SW1P 4DU United Kingdom
Telephone
0844 3461470
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in Ireland • Born in Mar 1957
Meininger Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meininger Hotel Europe Limited
Ajit Paramparambath Menon, Michael Richard Cooke, and 1 more are mutual people.
Active
Meininger Hotels U.K. Limited
Ajit Paramparambath Menon, Michael Richard Cooke, and 1 more are mutual people.
Active
Holidaybreak Limited
Michael Richard Cooke and Mr Ben Graham Cawley-Harrison are mutual people.
Active
Tute Education Limited
Ajit Paramparambath Menon and Michael Richard Cooke are mutual people.
Active
Meininger Hotels Limited
Michael Richard Cooke and Mr Ben Graham Cawley-Harrison are mutual people.
Active
Ashburrow Limited
Michael Richard Cooke is a mutual person.
Active
M W Restructuring Limited
Michael Richard Cooke is a mutual person.
Active
Power By Britishvolt Properties Limited
Michael Richard Cooke is a mutual person.
Liquidation
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
£25.14K
Decreased by £64.32K (-72%)
Turnover
Unreported
Decreased by £19.85K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.65M
Increased by £83.34K (+2%)
Total Liabilities
-£2.89M
Decreased by £177.69K (-6%)
Net Assets
£1.76M
Increased by £261.03K (+17%)
Debt Ratio (%)
62%
Decreased by 5.03% (-7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Mr Ajit Paramparambath Menon Details Changed
3 Months Ago on 28 May 2025
Mr Ajit Paramparambath Menon Details Changed
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Mr Michael Richard Cooke Details Changed
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Mr. Ben Graham Cawley - Harrison Appointed
1 Year 4 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Ajit Paramparambath Menon on 28 May 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Ajit Paramparambath Menon on 1 April 2025
Submitted on 16 May 2025
Satisfaction of charge 058982450005 in full
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Nov 2024
Director's details changed for Mr Michael Richard Cooke on 5 November 2024
Submitted on 6 Nov 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 20 August 2024
Submitted on 20 Aug 2024
Repayment History
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