Meridian Hotel Operations Limited
Company Profile
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Large EnterpriseMeridian Hotel Operations Limited
08335267•Private Limited With Share Capital
World Business Centre 2, Newall Road, Hounslow, TW62SF
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Incorporated
18/12/2012
Company Age
13 years
Directors
6
Employees
362
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Meridian Hotel Operations Limited (08335267) is a private limited with share capital incorporated on 18/12/2012 (13 years old) and registered in hounslow, TW62SF. The company operates under SIC code 55100 - hotels and similar accommodation.
Meridian hotel operations limited is a hospitality company based out of world business centre 2 newall road, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 18/12/2012
TW62SF
362 employees
Financial Overview
Total Assets
£24.53M
Liabilities
£23.67M
Net Assets
£862.8K
Turnover
£60.64M
Cash
£4.98M
Key Metrics
362
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Memorandum Articles
Category:Incorporation
Date:08-09-2016
Resolution
Category:Resolution
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Resolution
Category:Resolution
Date:16-01-2013
Incorporation Company
Category:Incorporation
Date:18-12-2012
Import / Export
Imports
12 Months5
60 Months21
Exports
12 Months1
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025
Trading Addresses
World Business Centre 2, Newall Road, Hounslow, Tw6 2Sf, TW62SFRegistered
5 Old Bailey, London, EC4M7BA
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Contact
iclondon-theo2.com
World Business Centre 2, Newall Road, Hounslow, TW62SF