Maybourne Hotels Limited

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maybourne hotels limited
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Maybourne Hotels Limited

03669284•Private Limited With Share Capital

27 Knightsbridge, London, SW1X7LY
Website442071078800

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Incorporated

12/11/1998

Company Age

27 years

Directors

7

Employees

172

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Maybourne Hotels Limited (03669284) is a private limited with share capital incorporated on 12/11/1998 (27 years old) and registered in london, SW1X7LY. The company operates under SIC code 70100 and is classified as Medium.

Maybourne hotels limited is a company based out of 41-43 brook street mayfair, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/11/1998
SW1X7LY
172 employees

Financial Overview

Total Assets

£363.60M

Liabilities

£418.20M

Net Assets

£-54.60M

Turnover

£31.35M

Cash

£109.0K

Key Metrics

172

Employees

7

Directors

4

Shareholders

Board of Directors

5
G
gianluca muzzi
director
M
mohammed bin hamad bin jassim bin jaber al-thani
director
F
fady bakhos
director
M
michele faissola
director
Z
ziyad clot
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-08-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Move Registers To Registered Office Company
Category:Address
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Legacy
Category:Mortgage
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Resolution
Category:Resolution
Date:23-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Legacy
Category:Mortgage
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Accounts
Date:21-07-2009
Legacy
Category:Officers
Date:26-05-2009

Import / Export

Imports
12 Months10
60 Months60
Exports
12 Months9
60 Months48

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/10/2025
Latest Accounts31/12/2024

Trading Addresses

27 Knightsbridge, London, SW1X7LYRegistered

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Contact

442071078800
the-connaught.co.uk
27 Knightsbridge, London, SW1X7LY