MH

MAYBOURNE HOTELS LIMITED

Active

Company number 03669284

London, United Kingdom · Incorporated 12 November 1998

27 Knightsbridge, London, SW1X 7LY, United Kingdom

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAVREG H LIMITED · 12 November 1998 – 18 December 1998

SAVOY MANAGEMENT SERVICES LIMITED · 18 December 1998 – 25 January 2005

RAGLAN MANAGEMENT SERVICES LIMITED · 25 January 2005 – 8 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Regis Maybourne (Uk) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2020
PS
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Born January 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Accounts With Accounts Type Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Memorandum Articles
Incorporation
23 November 2021 View
Resolution
Resolution
23 November 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Resolution
Resolution
3 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Move Registers To Registered Office Company With New Address
Address
10 August 2016 View
Change Sail Address Company With Old Address New Address
Address
10 August 2016 View
Move Registers To Sail Company With New Address
Address
10 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Change Sail Address Company With Old Address New Address
Address
9 December 2015 View
Move Registers To Sail Company With New Address
Address
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Move Registers To Registered Office Company
Address
20 November 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2013 View
Legacy
Mortgage
11 February 2013 View
Legacy
Mortgage
11 February 2013 View
Legacy
Mortgage
11 February 2013 View
Legacy
Mortgage
11 February 2013 View
Legacy
Mortgage
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Resolution
Resolution
23 August 2011 View
Change Sail Address Company With Old Address
Address
24 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Legacy
Mortgage
12 April 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Move Registers To Sail Company
Address
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Sail Address Company
Address
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Legacy
Accounts
21 July 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Mortgage
19 June 2008 View
Legacy
Mortgage
19 June 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Mortgage
11 October 2005 View
Legacy
Mortgage
11 October 2005 View
Memorandum Articles
Incorporation
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Address
5 April 2005 View
Certificate Change Of Name Company
Change Of Name
8 February 2005 View
Legacy
Address
26 January 2005 View
Certificate Change Of Name Company
Change Of Name
25 January 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Accounts
8 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Mortgage
25 August 2004 View
Legacy
Mortgage
25 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Mortgage
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Capital
28 May 2004 View
Auditors Resignation Company
Auditors
24 May 2004 View
Accounts With Accounts Type Full
Accounts
13 March 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
29 December 1999 View
Legacy
Address
29 December 1999 View
Legacy
Address
29 December 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
28 July 1999 View
Memorandum Articles
Incorporation
21 July 1999 View
Resolution
Resolution
21 July 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Statement Of Affairs
Miscellaneous
16 February 1999 View
Legacy
Capital
16 February 1999 View
Legacy
Mortgage
15 January 1999 View
Legacy
Mortgage
15 January 1999 View
Certificate Change Of Name Company
Change Of Name
17 December 1998 View
Legacy
Officers
16 December 1998 View
Resolution
Resolution
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Legacy
Capital
14 December 1998 View
Legacy
Capital
14 December 1998 View
Memorandum Articles
Incorporation
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Address
30 November 1998 View
Legacy
Accounts
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Incorporation Company
Incorporation
12 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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