MEININGER HOTELS LIMITED

Active London

Activities of head offices

1,240 employees website.com
Travel and transportation Activities of head offices
M

MEININGER HOTELS LIMITED

Activities of head offices

Founded 14 Feb 2014 Active London, England 1,240 employees website.com
Travel and transportation Activities of head offices

Previous Company Names

HOLIDAYBREAK HOTEL HOLDINGS LIMITED 14 Feb 2014 — 3 Jun 2015
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Oct 2025 Next due 18 Oct 2026 4 months remaining
Net assets £20M £3M 2024 year on year
Total assets £562M £24M 2024 year on year
Total Liabilities £542M £26M 2024 year on year
Charges 29
19 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEININGER HOTELS LIMITED (08895474), an active travel and transportation company based in London, England. Incorporated 14 Feb 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£6.35M

Decreased by £228.02k (-3%)

Net Assets

£19.55M

Increased by £2.55M (+15%)

Total Liabilities

£542.06M

Decreased by £26.35M (-5%)

Turnover

£170.58M

Increased by £2.92M (+2%)

Employees

1240

Increased by 38 (+3%)

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 31,032,421 Shares £3171855400.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 202398,223£12k£0.12
3 Jul 202399,985£2k£0.02
3 Jul 202365,656£1k£0.02
16 Dec 20221,122,000£0£0
16 Dec 2022401,000£0£0

Officers

Officers

1 active 2 resigned
Status
Ben Graham Cawley-harrisonDirectorBritishEngland3919 Apr 2024Active

Shareholders

Shareholders (8)

Holidaybreak Limited
99.7%
Hannes Spanring
0.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Holidaybreak Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MEININGER HOTELS LIMITED Current Company

Charges

Charges

19 outstanding 10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
part of third Floor, 30 Millbank, London (SW1P 4QP) CITY OF WESTMINSTER
Leasehold-16 Dec 2021
part of third Floor, 30 Millbank, London (SW1P 4QP)
Leasehold
Added 16 Dec 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025OfficersTermination of Ben Graham Cawley-Harrison as director on 17 Dec 2025
20 Oct 2025OfficersAppointment of Mr. Jason Aleksander Kardachi as director on 16 Oct 2025
17 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Dec 2025 Officers

Termination of Ben Graham Cawley-Harrison as director on 17 Dec 2025

20 Oct 2025 Officers

Appointment of Mr. Jason Aleksander Kardachi as director on 16 Oct 2025

17 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Ben Graham Cawley-Harrison as director on 17 Dec 2025

5 months ago on 19 Dec 2025

Appointment of Mr. Jason Aleksander Kardachi as director on 16 Oct 2025

7 months ago on 20 Oct 2025

Confirmation statement made on 4 Oct 2025 with no updates

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 23 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 1 Aug 2025