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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.
Watch Company
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
(2 months ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Meininger Limited
Contact
Update Details
Address
Suite 3.05-06 3rd Floor, 80 Coleman Street
London
EC2R 5BJ
England
Address changed on
20 Aug 2024
(1 year 2 months ago)
Previous address was
3rd Floor 30 Millbank London SW1P 4DU United Kingdom
Companies in EC2R 5BJ
Telephone
0844 3461470
Email
Unreported
Website
Holidaybreak.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Richard Cooke
Director • British • Lives in England • Born in Sep 1967
Ajit Paramparambath Menon
Director • British • Lives in Ireland • Born in Mar 1957
Mr Ben Graham Cawley-Harrison
Director • British • Lives in England • Born in Jan 1987
Meininger Hotels Limited
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£663
Decreased by £24.48K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.82M
Increased by £172.17K (+4%)
Total Liabilities
-£2.97M
Increased by £77.34K (+3%)
Net Assets
£1.86M
Increased by £94.83K (+5%)
Debt Ratio (%)
62%
Decreased by 0.61% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Ajit Paramparambath Menon Details Changed
5 Months Ago on 28 May 2025
Mr Ajit Paramparambath Menon Details Changed
7 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Nov 2024
Mr Michael Richard Cooke Details Changed
11 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr. Ben Graham Cawley - Harrison Appointed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Oct 2025
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
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Repayment History
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