Midland Hotels Limited

Active01573823 Private limited company
Incorporated
13 July 1981 (45 years)
Industry
Hotels and similar accommodation (55100)
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Sooriah, Ramsamy
Secretary · Appointed 24 March 2021
Director · Appointed 19 June 2020
Cypriot
Born August 1973 (53)
Director · Appointed 31 January 2019
British
Born April 1965 (61)
Officer history (20 former)
24 March 2021
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
24 March 2021
Appointed Sooriah, Ramsamy as Secretary
19 June 2020
Resigned Beveridge, David Mark Andrew as Director
19 June 2020
Appointed Kassianos, Eleftherios as Director
8 July 2019
Resigned Efrati, Gideon as Director
31 January 2019
Appointed Efrati, Gideon as Director
31 January 2019
Appointed Beveridge, David Mark Andrew as Director
31 January 2019
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
31 January 2019
Appointed Teasdale, Simon Michael as Director
31 January 2019
Resigned Wilson, Simon Levick Garth as Director
31 January 2019
Resigned Zakay, Sol as Director
31 January 2019
Resigned Benjamin, Lionel Johnathan as Director
31 January 2019
Resigned Kingston, Mark Simon as Director
31 January 2019
Resigned Moharm, Cheryl Frances as Secretary
27 March 2017
Appointed Wilson, Simon Levick Garth as Director
9 July 2015
Resigned Jones, Richard William as Director
3 November 2014
Resigned Moharm, Cheryl Frances as Director
3 November 2014
Resigned Zakay, Eddie as Director
3 November 2014
Appointed Benjamin, Lionel Johnathan as Director
5 August 2014
Resigned Hawksworth, James William as Secretary
5 August 2014
Resigned Hawksworth, James William as Director
5 August 2014
Appointed Kingston, Mark Simon as Director
5 August 2014
Appointed Moharm, Cheryl Frances as Director
5 August 2014
Appointed Zakay, Sol as Director
5 August 2014
Appointed Zakay, Eddie as Director
5 August 2014
Resigned Schnegg, Arnold as Director
5 August 2014
Appointed Jones, Richard William as Director
5 August 2014
Appointed Moharm, Cheryl Frances as Secretary
28 March 2008
Appointed Hawksworth, James William as Director
28 March 2008
Appointed Schnegg, Arnold as Director
28 March 2008
Appointed Hawksworth, James William as Secretary
28 March 2008
Resigned Harris, John Jeremy as Secretary
28 March 2008
Resigned Coe, Roger as Director
28 March 2008
Resigned Harris, John Jeremy as Director
25 February 2008
Resigned Holmes, John Albert as Director
15 February 2008
Resigned Allen, David as Director
14 April 2002
Resigned Harris, Anthony Hugh Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6247707

Holdings 2

Companies where Midland Hotels Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns more than 25% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates20 January 2026
17 October 2025Accounts for a dormant company31 December 2024
9 October 2025Director's details changed
4 February 2025Confirmation statement with no updates20 January 2025
2 January 2025Accounts for a small company31 December 2023
Show all recent filings

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