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Meininger Hotels U.K. Limited

Meininger Hotels U.K. Limited is an active company incorporated on 7 December 2018 with the registered office located in London, City of London. Meininger Hotels U.K. Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11716840
Private limited company
Age
7 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 4 months ago)
Previous address was 3rd Floor 30 Millbank London SW1P 4DU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in Ireland • Born in Mar 1957
Meininger Hotel Europe Limited
PSC
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Mutual Companies
Meininger Limited
Michael Richard Cooke and Ajit Paramparambath Menon are mutual people.
Active
Meininger Hotel Europe Limited
Michael Richard Cooke and Ajit Paramparambath Menon are mutual people.
Active
Ashburrow Limited
Michael Richard Cooke is a mutual person.
Active
Holidaybreak Limited
Michael Richard Cooke is a mutual person.
Active
M W Restructuring Limited
Michael Richard Cooke is a mutual person.
Active
Meininger Hotels 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 (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.16K
Increased by £72 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.53K
Increased by £20.44K (+1881%)
Total Liabilities
-£25.52K
Increased by £22.23K (+674%)
Net Assets
-£3.99K
Decreased by £1.78K (+81%)
Debt Ratio (%)
119%
Decreased by 184.67% (-61%)
Latest Activity
Ben Graham Cawley-Harrison Resigned
23 Days Ago on 17 Dec 2025
Confirmation Submitted
28 Days Ago on 12 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 15 Oct 2025
Mr Ajit Paramparambath Menon Details Changed
7 Months Ago on 28 May 2025
Mr Ajit Paramparambath Menon Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Nov 2024
Mr Michael Richard Cooke Details Changed
1 Year 2 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Aug 2024
Mr. Ben Graham Cawley - Harrison Appointed
1 Year 8 Months Ago on 19 Apr 2024
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Documents
Termination of appointment of Ben Graham Cawley-Harrison as a director on 17 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 29 November 2025 with updates
Submitted on 12 Dec 2025
Resolutions
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Oct 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
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
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