Meininger Limited

05898245

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

satisfied

BARCLAYS BANK PLC (AS FACILITY AGENT)

Created 30/06/2017Registered 04/07/2017Satisfied 25/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2014Registered 15/09/2014Satisfied 25/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2013Registered 27/02/2013Satisfied 31/05/2017

charge

satisfied

SCOUT SERVICES LIMITED

Created 29/09/2006Registered 19/10/2006Satisfied 11/08/2014