Company Profile
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Large EnterpriseMeininger Hotel Europe Limited
09578443•Private Limited With Share Capital
Suite 3.05-06, 3Rd Floor, 80 Coleman Street, London, EC2R5BJ
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Incorporated
07/05/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Meininger Hotel Europe Limited (09578443) is a private limited with share capital incorporated on 07/05/2015 (11 years old) and registered in london, EC2R5BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/05/2015
EC2R5BJ
Financial Overview
Total Assets
£46.74M
Liabilities
£49.84M
Net Assets
£-3.10M
Est. Turnover
£130.0K
AI Estimated
Unreported
Cash
£1.9K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Legacy
Category:Other
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2023
Legacy
Category:Accounts
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2023
Legacy
Category:Accounts
Date:09-03-2023
Legacy
Category:Other
Date:09-03-2023
Legacy
Category:Other
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2021
Legacy
Category:Accounts
Date:15-04-2021
Legacy
Category:Other
Date:15-04-2021
Legacy
Category:Other
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Memorandum Articles
Category:Incorporation
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2020
Legacy
Category:Accounts
Date:05-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Legacy
Category:Other
Date:18-12-2019
Legacy
Category:Other
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2019
Legacy
Category:Accounts
Date:16-01-2019
Legacy
Category:Other
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2015
Resolution
Category:Resolution
Date:26-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2015
Incorporation Company
Category:Incorporation
Date:07-05-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 3.05-06, 3Rd Floor, 80 Coleman Street, London, Ec2R 5Bj, EC2R5BJRegistered
3Rd Floor, 30 Millbank, London, SW1P4DU
Related Companies
7
Contact
Suite 3.05-06, 3Rd Floor, 80 Coleman Street, London, EC2R5BJ