Menna Overview
Here’s a quick overview of MEININGER LIMITED 👀 — a London based business that started in 2006.
MEININGER LIMITED
- Company statusactive
- Company No05898245
- Age19 years 11 months Incorporated 7 August 2006
- Officers3
Address
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, EC2R 5BJ, England
MEININGER LIMITED is an active company incorporated on 7 August 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Mar 2023
Legacy
3 Years Ago on 09 Mar 2023
Legacy
3 Years Ago on 09 Mar 2023
Legacy
3 Years Ago on 09 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAWLEY-HARRISON, Ben Graham, Mr. | director | Jan 1987 | 19 Apr 2024 |
| COOKE, Michael Richard | director | Sep 1967 | 30 Nov 2021 |
| MENON, Ajit Paramparambath | director | Mar 1957 | 17 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meininger Holding Gmbh | 06 Apr 2016 | |
| Meininger Hotels Limited | 06 Apr 2016 |
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CAWLEY-HARRISON, Ben Graham, Mr., COOKE, Michael Richard, BALI, Navneet, GATES, Clare Joanne, SCOTT, Andrew James Moffat, SPANRING, Hannes are mutual persons.
CAWLEY-HARRISON, Ben Graham, Mr., COOKE, Michael Richard, MENON, Ajit Paramparambath, BALI, Navneet, GATES, Clare Joanne, JASTER, Dirk Boris, SCOTT, Andrew James Moffat, SPANRING, Hannes are mutual persons.
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CAWLEY-HARRISON, Ben Graham, Mr., COOKE, Michael Richard, BALI, Navneet are mutual persons.
COOKE, Michael Richard are mutual persons.
COOKE, Michael Richard are mutual persons.
COOKE, Michael Richard, MENON, Ajit Paramparambath are mutual persons.
7SIDE SECRETARIAL LIMITED, 7SIDE NOMINEES LIMITED are mutual persons.
7SIDE SECRETARIAL LIMITED, 7SIDE NOMINEES LIMITED are mutual persons.
7SIDE SECRETARIAL LIMITED, 7SIDE NOMINEES LIMITED are mutual persons.
7SIDE SECRETARIAL LIMITED, 7SIDE NOMINEES LIMITED are mutual persons.
7SIDE SECRETARIAL LIMITED, 7SIDE NOMINEES LIMITED are mutual persons.
7SIDE SECRETARIAL LIMITED, 7SIDE NOMINEES LIMITED are mutual persons.
7SIDE SECRETARIAL LIMITED, 7SIDE NOMINEES LIMITED are mutual persons.
7SIDE SECRETARIAL LIMITED, 7SIDE NOMINEES LIMITED are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet, GOENKA, Abhishek are mutual persons.
BALI, Navneet, GOENKA, Abhishek are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet, GOENKA, Abhishek are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet, GOENKA, Abhishek are mutual persons.
BALI, Navneet, GOENKA, Abhishek are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet are mutual persons.
SCOTT, Andrew James Moffat are mutual persons.
SCOTT, Andrew James Moffat are mutual persons.
VAN DIJK, Eric are mutual persons.
VAN DIJK, Eric are mutual persons.
TWENTY-TWO THIRD AVENUE (HOVE) LIMITED
7SIDE SECRETARIAL LIMITED, 7SIDE NOMINEES LIMITED are mutual persons.
POSSABILITIES C.I.C.
GATES, Clare Joanne are mutual persons.
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Here’s a quick overview of MEININGER LIMITED 👀 — a London based business that started in 2006.