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Maybourne Hotels Limited
03669284
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY
Incorporated 12/11/1998
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Marc Nathan Socker
director · Since 08/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 11 other boards
Jennifer Guilfoyle
secretary · Since 13/06/2023
Former
Mr Fady Bakhos
director · Resigned 09/07/2026
Mr Gianluca Muzzi
director · Resigned 09/07/2026
Mr Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani
director · Resigned 09/07/2026
Persons with Significant Control
Regis Maybourne (Uk) Ltd
75–100% shares
75–100% votes
Appoint directors
27 Knightsbridge, London, SW1X 7LY
Reg: 12567611 · England & Wales · Private Limited Company
Notified 27/05/2020
Former PSCs
Mhg Senior Borrower Limited
Ceased 12/12/2017
Selene Midco Limited
Ceased 13/03/2020
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Ceased 09/07/2026
Charges1 outstanding
Charge
outstanding
THE TRUSTEES OF THE MAYBOURNE HOTELS GROUP PENSION AND LIFE INSURANCE SCHEME
Created 03/02/2026Registered 05/02/2026