Menna Overview
Here’s a quick overview of MAYBOURNE HOTELS LIMITED 👀 — a London based business that started in 1998.
MAYBOURNE HOTELS LIMITED
- Company statusactive
- Company No03669284
- Age27 years 8 months Incorporated 12 November 1998
- Officers7
Address
27 Knightsbridge, London, SW1X 7LY, United Kingdom
MAYBOURNE HOTELS LIMITED is an active company incorporated on 12 November 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Memorandum Articles
4 Years Ago on 23 Nov 2021
Resolution
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Dec 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUILFOYLE, Jennifer | secretary | 13 Jun 2023 | |
| AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber | director | Jul 1984 | 08 Nov 2021 |
| BAKHOS, Fady | director | Dec 1971 | 29 Feb 2016 |
| CLOT, Ziyad | director | Jul 1977 | 08 Nov 2021 |
| FAISSOLA, Michele | director | Apr 1968 | 08 Nov 2021 |
| MUZZI, Gianluca | director | Jul 1970 | 08 Nov 2021 |
| SOCKER, Marc Nathan | director | Oct 1976 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regis Maybourne (Uk) Ltd | 27 May 2020 | |
| His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani | Jan 1959 | 13 Mar 2020 |
| Selene Midco Limited | 12 Dec 2017 | |
| Mhg Senior Borrower Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MAYBOURNE HOTELS LIMITED 👀 — a London based business that started in 1998.