Meininger Hotels Limited

08895474

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

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

Incorporated 14/02/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ajit Paramparambath Menon

director · Since 30/06/2015

COMPANY DIRECTOR

BRITISH · IRELAND · Age 69

Mr Michael Richard Cooke

director · Since 06/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr. Jason Aleksander Kardachi

director · Since 16/10/2025

DIRECTOR

AUSTRALIAN · SINGAPORE · Age 54

Persons with Significant Control

Holidaybreak Limited

75–100% shares

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

Reg: 02305562 · Uk Companies Registery · Private Limited Company

Notified 06/04/2016

Charges19 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 01/08/2025Registered 01/08/2025

Charge

outstanding

SANTANDER UK PLC

Created 27/02/2025Registered 05/03/2025

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT · INVESTMENT OPPORTUNITIES IV PTE. LIMITED AS ORIGINAL PLEDGEE · PEDIBUS LIMITED AS ORIGINAL PLEDGEE

Created 20/12/2024Registered 03/01/2025

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 20/12/2024Registered 02/01/2025

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 28/11/2023Registered 11/12/2023

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 28/11/2023Registered 05/12/2023

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 18/10/2022Registered 28/10/2022

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 18/10/2022Registered 22/10/2022

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 22/04/2021Registered 30/04/2021

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 16/12/2020Registered 30/12/2020

Charge

outstanding

MADISON PACIFIC TRUST LIMITED

Created 27/07/2020Registered 05/08/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT AND ORIGINAL PLEDGEE) · SANTANDER UK PLC (AS ORIGINAL PLEDGEE)

Created 27/07/2020Registered 01/08/2020Satisfied 28/03/2025

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY TRUSTEE AND AGENT FOR ITSELF AND THE OTHER SECURED PA

Created 21/05/2020Registered 26/05/2020

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2020Registered 31/01/2020

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT AND AS ORIGINAL PLEDGEE

Created 11/12/2019Registered 20/12/2019

Charge

outstanding

MADISON PACIFIC TRUST LIMITED AS SECURITY AGENT

Created 09/12/2019Registered 16/12/2019

Charge

outstanding

SANTANDER UK PLC

Created 03/12/2019Registered 06/12/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2019Registered 29/11/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 01/11/2019Registered 07/11/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 01/11/2019Registered 07/11/2019

Charge

satisfied

HSBC UK BANK PLC

Created 28/01/2019Registered 30/01/2019Satisfied 16/04/2021

Charge

satisfied

HSBC UK BANK PLC

Created 28/01/2019Registered 29/01/2019Satisfied 16/04/2021