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Company profile

Meininger Limited

Meininger Limited is a UK company with status active founded in 2006 based in London.

CRN
05898245
Founded
2006
Age
19

Overview

Legal name
MEININGER LIMITED
Region
London
Registered address
SUITE 3.05-06 3RD FLOOR, 80 COLEMAN STREET
LONDON
ENGLAND
EC2R 5BJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 2 ultimate controllers
1
Company Active LTD
Meininger Limited
CRN 05898245
2
Direct controller Active LTD
Meininger Hotels Limited
CRN 08895474
3
Intermediate controller Active LTD
Holidaybreak Limited
CRN 02305562
4
Ultimate controller Active LTD
36 The Embankment Limited
CRN 05434226
5
Intermediate controller Liquidation LTD
Prometheon Holdings (UK) Limited
CRN 07689108
6
Ultimate controller Liquidation LTD
Prometheon Enterprise Limited
CRN 07858898

Company events

Reference milestones and recent Companies House filing stream events.

12 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

21 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

23 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0NDY5NDg0NmFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:13

23 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0NDY5NDgyOGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:06

23 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0NDY5NDg3M2FkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:45

23 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0NDY5NDgxOWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:40

06 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjE4NzYyOGFkaXF6a2N4

Published 06 Nov 2024 10:19

20 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMjc0NTUwN2FkaXF6a2N4

Published 20 Aug 2024 11:44

20 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMjczNDc2NWFkaXF6a2N4

Published 20 Aug 2024 10:47

07 Aug
2006

Incorporated

Inception

Company registered at Companies House