Midland Hotels Limited

01573823

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOLIDAY INN LONDON HEATHROW M4 J4, WEST DRAYTON, UB7 0JU

Incorporated 13/07/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

55100

Hotels and similar accommodation

64209

Activities of other holding companies

Officers

Mr Simon Michael Teasdale

director · Since 31/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 124 other boards

Mr Eleftherios Kassianos

director · Since 19/06/2020

CHIEF FINANCIAL OFFICER

CYPRIOT · CYPRUS · Age 52

Also on 78 other boards

Ramsamy Sooriah

secretary · Since 24/03/2021

Persons with Significant Control

Hallmark Hotels Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, UB7 0JU

Reg: 6247707 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 04/07/2019Registered 14/07/2019Satisfied 08/06/2021

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 31/01/2019Registered 05/02/2019Satisfied 08/06/2021

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/01/2016Registered 02/02/2016Satisfied 10/01/2019

charge

satisfied

ZEUS PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THE SECURITY TRUSTE

Created 28/03/2008Registered 09/04/2008Satisfied 12/08/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 28/03/2008Registered 05/04/2008Satisfied 12/08/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 28/03/2008Registered 05/04/2008Satisfied 12/08/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 28/03/2008Registered 05/04/2008Satisfied 12/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1999Registered 15/07/1999Satisfied 08/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1999Registered 15/07/1999Satisfied 12/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1999Registered 15/07/1999Satisfied 12/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1999Registered 15/07/1999Satisfied 12/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1999Registered 15/07/1999Satisfied 08/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1999Registered 15/07/1999Satisfied 08/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1999Registered 15/07/1999Satisfied 12/08/2014

charge

satisfied

CLOSE BROTHERS LIMITED

Created 07/05/1993Registered 14/05/1993Satisfied 02/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 13/11/1991Registered 21/11/1991Satisfied 12/08/2014

charge

satisfied

CLOSE BROTHERS LIMITED

Created 17/05/1991Registered 29/05/1991Satisfied 02/08/2001

charge

satisfied

BRITISH LINEN BANK LIMITED

Created 07/08/1987Registered 26/08/1987Satisfied 02/08/2001

charge

satisfied

BRITISH LINEN BANK LIMITED

Created 07/07/1987Registered 26/08/1987Satisfied 02/08/2001

charge

satisfied

BRITISH TRANSPORT HOTELS LIMITED

Created 14/04/1982Registered 30/04/1982

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 15/04/1982Registered 30/04/1982Satisfied 14/09/1989