ML

MEININGER LIMITED

Active

Company number 05898245

London, England · Incorporated 7 August 2006

Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EC2R 5BJ, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Meininger Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Resolution
Resolution
28 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Legacy
Accounts
23 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Legacy
Accounts
21 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2024 View
Legacy
Other
28 December 2023 View
Legacy
Other
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Legacy
Other
9 March 2023 View
Legacy
Other
9 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2023 View
Legacy
Accounts
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Legacy
Other
1 April 2022 View
Legacy
Other
1 April 2022 View
Legacy
Accounts
1 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Legacy
Other
27 April 2021 View
Legacy
Other
27 April 2021 View
Legacy
Accounts
27 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2021 View
Resolution
Resolution
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2020 View
Legacy
Other
4 March 2020 View
Legacy
Other
4 March 2020 View
Legacy
Accounts
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Legacy
Accounts
20 February 2019 View
Legacy
Other
20 February 2019 View
Legacy
Other
20 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Legacy
Other
18 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2018 View
Legacy
Other
2 January 2018 View
Legacy
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2016 View
Legacy
Other
28 October 2016 View
Legacy
Other
28 October 2016 View
Legacy
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2016 View
Legacy
Accounts
8 February 2016 View
Legacy
Other
29 December 2015 View
Legacy
Other
29 December 2015 View
Legacy
Other
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2014 View
Auditors Resignation Company
Auditors
24 April 2014 View
Auditors Resignation Company
Auditors
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
15 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Termination Secretary Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Appoint Person Secretary Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Legacy
Mortgage
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2008 View
Legacy
Annual Return
17 October 2007 View
Legacy
Address
6 November 2006 View
Legacy
Capital
6 November 2006 View
Legacy
Accounts
6 November 2006 View
Legacy
Address
6 November 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Address
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Incorporation Company
Incorporation
7 August 2006 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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