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Hotel Mk Limited

04224769

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

STADIUM MK, MILTON KEYNES, MK1 1ST
Incorporated 30/05/2001

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Nielsen Stead

director · Since 12/11/2015

HOTEL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Ryan Gawley

secretary · Since 26/06/2020

Also on 6 other boards

Mr Ryan Gawley

director · Since 26/06/2020

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Fahad Alghanim

director · Since 09/08/2024

DIRECTOR

KUWAITI · KUWAIT · Age 48

Hamad Almarzouq

director · Since 09/08/2024

DIRECTOR

KUWAITI · KUWAIT · Age 63

Persons with Significant Control

Stadium Mk Group Limited

75–100% shares
75–100% votes
Appoint directors

Stadium Mk, Stadium Way, MK1 1ST

Reg: 06297789 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Inter Mk Group Limited

Ceased 01/01/2017

Mr Peter John Winkelman

Ceased 01/01/2017

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC(AS SECURITY TRUSTEE

Created 28/06/2013Registered 04/07/2013Satisfied 20/08/2024
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 28/06/2013Registered 03/07/2013Satisfied 20/08/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 15/07/2009Registered 23/07/2009Satisfied 03/07/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 26/03/2009Registered 28/03/2009Satisfied 03/07/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 15/08/2008Registered 23/08/2008Satisfied 03/07/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 28/09/2007Registered 16/10/2007Satisfied 03/07/2013