Meininger Limited

Company Name	Meininger Limited
Company Status	Active
Company Number	05898245
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ajit Paramparambath Menon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Michael Richard Cooke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Greencourt Road Petts Wood Orpington BR5 1QN

Director Name	Mr Ben Graham Cawley - Harrison
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(17 years, 8 months after company formation)
Appointment Duration	5 days
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Sascha Gechter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Siegertweg 18 Berlin 12101

Director Name	Oskar Kan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Schmidt-Ott-Str. 12a Berlin 12165

Director Name	Nizar Rokbani
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Otto-Appelstr. 50f Berlin 14195

Secretary Name	Oskar Kan
Nationality	German
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Schmidt-Ott-Str. 12a Berlin 12165

Director Name	Mr Eric Van Dijk
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 2013(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Hannes Spanring
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 April 2013(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Secretary Name	Alexandra Dilys Williamson
Status	Resigned
Appointed	30 April 2013(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 October 2014(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Secretary Name	Mr Timothy William May
Status	Resigned
Appointed	30 October 2014(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2015)
Role	Company Director
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Andre Aue
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2016)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Secretary Name	Ms Dominique Cullen
Status	Resigned
Appointed	20 February 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Michael Friedrich Gies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2018(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2020)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mrs Clare Joanne Gates
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Dirk Boris Jaster
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2020(13 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 April 2020)
Role	General Counsel
Country of Residence	Germany
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Andrew James Moffat Scott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.meininger12.com

Location

Registered Address	3rd Floor 30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Meininger Holding Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£1,884,191
Gross Profit	£1,334,228
Net Worth	£455,268
Cash	£196,681
Current Liabilities	£424,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Charges

27 July 2020	Delivered on: 3 August 2020 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
30 June 2017	Delivered on: 4 July 2017 Persons entitled: Barclays Bank PLC (As Facility Agent) Classification: A registered charge Particulars: None. Outstanding
4 September 2014	Delivered on: 15 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 February 2013	Delivered on: 27 February 2013 Persons entitled: Barclays Bank PLC Classification: English law deed of accession Secured details: All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 September 2006	Delivered on: 19 October 2006 Satisfied on: 11 August 2014 Persons entitled: Scout Services Limited Classification: Security deposit agreemnet Secured details: All monies due or to become due from the company and meininger 10 hostel & reisevermittlungs gmbh to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit account held by the mortgagee solicitors of Â£125,000 and interest to accrue. Fully Satisfied

Filing History

7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
4 July 2017	Registration of charge 058982450004, created on 30 June 2017 (29 pages)
31 May 2017	Satisfaction of charge 2 in full (1 page)
24 May 2017	Director's details changed for Mr Eric Van Dijk on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Navneet Bali on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Mr Abhishek Goenka on 24 May 2017 (2 pages)
12 April 2017	Director's details changed for Mr Hannes Spanring on 10 April 2017 (2 pages)
24 November 2016	Termination of appointment of Andre Aue as a director on 23 November 2016 (1 page)
28 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (78 pages)
28 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
28 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
28 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (20 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
8 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (17 pages)
8 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (51 pages)
29 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
18 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3 (7 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3 (7 pages)
26 March 2015	Full accounts made up to 31 March 2014 (18 pages)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Termination of appointment of Timothy William May as a secretary on 20 February 2015 (1 page)
4 February 2015	Appointment of Mr Andre Aue as a director on 30 January 2015 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy William May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
15 September 2014	Registration of charge 058982450003, created on 4 September 2014 (60 pages)
15 September 2014	Registration of charge 058982450003, created on 4 September 2014 (60 pages)
11 August 2014	Satisfaction of charge 1 in full (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (6 pages)
15 May 2014	Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 15 May 2014 (1 page)
24 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
26 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (6 pages)
26 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26 (6 pages)
2 August 2013	Full accounts made up to 31 March 2013 (15 pages)
15 July 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
5 July 2013	Full accounts made up to 30 September 2012 (15 pages)
2 May 2013	Appointment of Alexandra Dilys Williamson as a secretary (2 pages)
2 May 2013	Termination of appointment of Nizar Rokbani as a director (1 page)
2 May 2013	Termination of appointment of Oskar Kan as a secretary (1 page)
2 May 2013	Appointment of Mr Hannes Spanring as a director (2 pages)
2 May 2013	Appointment of Mr Navneet Bali as a director (2 pages)
2 May 2013	Termination of appointment of Sascha Gechter as a director (1 page)
2 May 2013	Termination of appointment of Oskar Kan as a director (1 page)
2 May 2013	Appointment of Mr Eric Van Dijk as a director (2 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 2 (16 pages)
26 February 2013	Registered office address changed from Baden Powell House 65-67 Queens Gate London SW7 5JS on 26 February 2013 (1 page)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 30 September 2011 (16 pages)
5 January 2012	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 5 January 2012 (2 pages)
13 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
13 May 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
20 December 2010	Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page)
8 October 2010	Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
7 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Sascha Gechter on 31 July 2008 (2 pages)
6 September 2010	Director's details changed for Nizar Rokbani on 1 September 2009 (2 pages)
6 September 2010	Director's details changed for Nizar Rokbani on 1 September 2009 (2 pages)
6 September 2010	Secretary's details changed for Oskar Kan on 31 August 2009 (2 pages)
6 September 2010	Director's details changed for Oskar Kan on 31 August 2009 (2 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 September 2009	Return made up to 07/08/09; full list of members (4 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 September 2008	Return made up to 07/08/08; full list of members (4 pages)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
17 October 2007	Return made up to 07/08/07; full list of members (3 pages)
6 November 2006	Ad 03/10/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 November 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
6 November 2006	Location of register of members (non legible) (1 page)
6 November 2006	Registered office changed on 06/11/06 from: baden powell house 65-67 queens gate london SW7 5JS (1 page)
19 October 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	Registered office changed on 05/09/06 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New secretary appointed;new director appointed (2 pages)
7 August 2006	Incorporation (13 pages)

Meininger Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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