Meininger Limited in 30 Millbank LONDON

Meininger Limited LONDON

Meininger started in year 2006 as Private Limited Company with registration number 05898245. The Meininger company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW1P 4DU.

The firm has 2 directors, namely Michael C., Ajit M.. Of them, Ajit M. has been with the company the longest, being appointed on 17 February 2020 and Michael C. has been with the company for the least time - from 30 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meininger Limited Address / Contact

Office Address	3rd Floor
Office Address2	30 Millbank
Town	London
Post code	SW1P 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05898245
Date of Incorporation	Mon, 7th Aug 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Michael C.

Position: Director

Appointed: 30 November 2021

Ajit M.

Position: Director

Appointed: 17 February 2020

Dirk J.

Position: Director

Appointed: 17 February 2020

Resigned: 06 April 2020

Andrew S.

Position: Director

Appointed: 17 February 2020

Resigned: 30 November 2021

Clare G.

Position: Director

Appointed: 01 February 2019

Resigned: 24 March 2020

Michael G.

Position: Director

Appointed: 06 July 2018

Resigned: 01 February 2020

Dominique C.

Position: Secretary

Appointed: 20 February 2015

Resigned: 01 August 2016

Andre A.

Position: Director

Appointed: 30 January 2015

Resigned: 23 November 2016

Timothy M.

Position: Secretary

Appointed: 30 October 2014

Resigned: 20 February 2015

Abhishek G.

Position: Director

Appointed: 30 October 2014

Resigned: 16 July 2019

Alexandra W.

Position: Secretary

Appointed: 30 April 2013

Resigned: 30 October 2014

Eric V.

Position: Director

Appointed: 30 April 2013

Resigned: 16 April 2018

Navneet B.

Position: Director

Appointed: 30 April 2013

Resigned: 01 May 2020

Hannes S.

Position: Director

Appointed: 30 April 2013

Resigned: 28 April 2020

7side Nominees Limited

Position: Corporate Director

Appointed: 07 August 2006

Resigned: 07 August 2006

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 07 August 2006

Resigned: 07 August 2006

Oskar K.

Position: Director

Appointed: 07 August 2006

Resigned: 30 April 2013

Sascha G.

Position: Director

Appointed: 07 August 2006

Resigned: 30 April 2013

Nizar R.

Position: Director

Appointed: 07 August 2006

Resigned: 30 April 2013

Oskar K.

Position: Secretary

Appointed: 07 August 2006

Resigned: 30 April 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Meininger Hotels Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Meininger Holding Gmbh that put Berlin, Germany as the address. This PSC has a legal form of "a gesellschaft mit beschrankter haftung", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Meininger Hotels Limited

3rd Floor 30 Millbank, London, SW1P 4DU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registery
Registration number	08895474
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Meininger Holding Gmbh

15 Schoneberger Strasse, Berlin, 10963, Germany

Legal authority	Companies With Limited Liability Act
Legal form	Gesellschaft Mit Beschrankter Haftung
Country registered	Germany
Place registered	Berlin
Registration number	Hrb130316b
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 21st, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 21st, January 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, January 2024	accounts	Free Download (69 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, March 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 9th, March 2023	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 1st, April 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, April 2022	accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 27th, April 2021	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 27th, April 2021	accounts	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, August 2020	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 17th, March 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, March 2020	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, February 2019	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 20th, February 2019	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 18th, January 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 2nd, January 2018	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 28th, October 2016	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 28th, October 2016	accounts	Free Download (78 pages)
AD01	Address change date: 2016/05/10. New Address: 3rd Floor 30 Millbank London SW1P 4DU. Previous address: Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW filed on: 10th, May 2016	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 8th, February 2016	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 8th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 4th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 26th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 7th, August 2014	annual return	Free Download (6 pages)
AD01	Change of registered office on 2014/05/15 from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom filed on: 15th, May 2014	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, April 2014	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, April 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/07 with full list of members filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, August 2013	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 15th, July 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/02/26 from Baden Powell House 65-67 Queens Gate London SW7 5JS filed on: 26th, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/07 with full list of members filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (16 pages)
AD01	Change of registered office on 2012/01/05 from 101 Wigmore Street London W1U 1QU United Kingdom filed on: 5th, January 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/07 with full list of members filed on: 13th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 13th, May 2011	accounts	Free Download (15 pages)
AD01	Change of registered office on 2010/12/20 from 65 Duke Street London W1K 5NT filed on: 20th, December 2010	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2010/09/30 filed on: 8th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/07 with full list of members filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 20th, August 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 21st, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (3 pages)
353a	Location of register of members (non legible) filed on: 6th, November 2006	address	Free Download (1 page)
287	Registered office changed on 06/11/06 from: baden powell house, 65-67 queens gate, london, SW7 5JS filed on: 6th, November 2006	address	Free Download
287	Registered office changed on 06/11/06 from: baden powell house 65-67 queens gate london SW7 5JS filed on: 6th, November 2006	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 6th, November 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 6th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2000/10/03. Value of each share 1 £, total number of shares: 3. filed on: 6th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2000/10/03. Value of each share 1 £, total number of shares: 3. filed on: 6th, November 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 6th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL filed on: 5th, September 2006	address	Free Download
287	Registered office changed on 05/09/06 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 5th, September 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 7th, August 2006	incorporation	Free Download (13 pages)

Meininger Limited LONDON

Meininger Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Ajit M.

Dirk J.

Andrew S.

Clare G.

Michael G.

Dominique C.

Andre A.

Timothy M.

Abhishek G.

Alexandra W.

Eric V.

Navneet B.

Hannes S.

7side Nominees Limited

7side Secretarial Limited

Oskar K.

Sascha G.

Nizar R.

Oskar K.

People with significant control

Company filings

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