MH

MEININGER HOTELS LIMITED

Active

Company number 08895474

London, England · Incorporated 14 February 2014

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

Last updated on 26 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2023

Company history

Previous company names

HOLIDAYBREAK HOTEL HOLDINGS LIMITED · 14 February 2014 – 3 June 2015

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
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
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
Holidaybreak Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

10 funding rounds
3 July 2023
Shares allotted · 0 shares allotted
—
16 December 2022
Shares allotted · 0 shares allotted
—
25 February 2022
Shares allotted · 0 shares allotted
—
21 May 2019
Shares allotted · 0 shares allotted
—
7 December 2018
Shares allotted · 0 shares allotted
—
19 October 2017
Shares allotted · 0 shares allotted
—
25 August 2017
Shares allotted · 0 shares allotted
—
6 March 2017
Shares allotted · 0 shares allotted
—
6 March 2017
Shares allotted · 0 shares allotted
—
27 March 2014
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 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
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2025 View
Accounts With Accounts Type Group
Accounts
23 November 2024 View
Change Sail Address Company With Old Address New Address
Address
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Move Registers To Sail Company With New Address
Address
18 October 2024 View
Move Registers To Registered Office Company With New Address
Address
20 August 2024 View
Move Registers To Registered Office Company With New Address
Address
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Accounts With Accounts Type Group
Accounts
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Memorandum Articles
Incorporation
12 June 2023 View
Resolution
Resolution
10 June 2023 View
Accounts With Accounts Type Group
Accounts
9 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Accounts With Accounts Type Group
Accounts
23 March 2022 View
Resolution
Resolution
12 March 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 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
16 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
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Accounts With Accounts Type Group
Accounts
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Accounts With Accounts Type Full
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Resolution
Resolution
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Capital Allotment Shares
Capital
22 November 2017 View
Capital Allotment Shares
Capital
15 September 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Capital Allotment Shares
Capital
22 March 2017 View
Capital Allotment Shares
Capital
22 March 2017 View
Resolution
Resolution
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Move Registers To Sail Company With New Address
Address
16 February 2016 View
Change Sail Address Company With New Address
Address
16 February 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Certificate Change Of Name Company
Change Of Name
3 June 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
Capital Allotment Shares
Capital
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Resolution
Resolution
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2014 View
Incorporation Company
Incorporation
14 February 2014 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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