Meininger Limited

05898245

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

SUITE 3.05-06 3RD FLOOR, 80 COLEMAN STREET, LONDON, EC2R 5BJ

Incorporated 07/08/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Ajit Paramparambath Menon

director · Since 17/02/2020

COMPANY DIRECTOR

BRITISH · IRELAND · Age 69

Mr Michael Richard Cooke

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Persons with Significant Control

Meininger Hotels Limited

75–100% shares

75–100% votes

3rd Floor, 30 Millbank, London, SW1P 4DU

Reg: 08895474 · Uk Companies Registery · Private Limited Company

Notified 06/04/2016

Former PSCs

Meininger Holding Gmbh

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 27/07/2020Registered 03/08/2020Satisfied 28/03/2025