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Meininger Hotels Limited

Meininger Hotels Limited is an active company incorporated on 14 February 2014 with the registered office located in London, City of London. Meininger Hotels Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08895474
Private limited company
Age
11 years
Incorporated 14 February 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 October 2025 (29 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 3.05-06 3rd Floor, 80 Coleman Street
London
EC2R 5BJ
England
Address changed on 21 Oct 2024 (1 year ago)
Previous address was 3rd Floor 30 Millbank London SW1P 4DU United Kingdom
Telephone
0844 3461470
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Mar 1957
Director • Australian • Lives in Singapore • Born in Aug 1972
Director • British • Lives in England • Born in Jan 1987
Holidaybreak Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holidaybreak Limited
Michael Richard Cooke and Mr Ben Graham Cawley-Harrison are mutual people.
Active
Meininger Limited
Michael Richard Cooke and Mr Ben Graham Cawley-Harrison are mutual people.
Active
Meininger Hotel Europe Limited
Michael Richard Cooke and Mr Ben Graham Cawley-Harrison are mutual people.
Active
Meininger Hotels U.K. Limited
Michael Richard Cooke and Mr Ben Graham Cawley-Harrison are mutual people.
Active
Ashburrow Limited
Michael Richard Cooke is a mutual person.
Active
Tute Education 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.35M
Decreased by £228K (-3%)
Turnover
£170.58M
Increased by £2.92M (+2%)
Employees
1.24K
Increased by 38 (+3%)
Total Assets
£561.52M
Decreased by £23.8M (-4%)
Total Liabilities
-£542.14M
Decreased by £26.36M (-5%)
Net Assets
£19.38M
Increased by £2.55M (+15%)
Debt Ratio (%)
97%
Decreased by 0.58% (-1%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Mr. Jason Aleksander Kardachi Appointed
17 Days Ago on 16 Oct 2025
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
3 Months Ago on 1 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
Charge Satisfied
7 Months Ago on 28 Mar 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
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Documents
Appointment of Mr. Jason Aleksander Kardachi as a director on 16 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Registration of charge 088954740032, created on 1 August 2025
Submitted on 1 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 088954740021 in full
Submitted on 28 Mar 2025
Satisfaction of charge 088954740020 in full
Submitted on 28 Mar 2025
Registration of charge 088954740031, created on 27 February 2025
Submitted on 5 Mar 2025
Registration of charge 088954740030, created on 20 December 2024
Submitted on 3 Jan 2025
Repayment History
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