MAXX MERIDIAN LIMITED
UNIT 7 & 8C, KINGSTON HOUSE ESTATE PORTSMOUTH ROAD, SURBITON KT6 5QG- Active
- Private Limited Company
- Company No. 08671374
- Last Updated: 01 Mar 2024
Company Profile
MAXX MERIDIAN LIMITED was incorporated on Monday, September 2, 2013 as a Private Limited Company with registered address in SURBITON. MAXX MERIDIAN LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 2 months and 9 days.
| Name | MAXX MERIDIAN LIMITED |
|---|---|
| Company number | 08671374 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 & 8C KINGSTON HOUSE ESTATE PORTSMOUTH ROAD SURBITON KT6 5QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sampathkumar Mallaya Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAXX MERIDIAN LIMITED | 02 Sep 2013 |
| HOTELS RS UK LTD | 28 Sep 2021 |