Meurice Limited

Active03310010 Private limited company

Incorporated: 30 January 1997 (29 years)
Industry: Activities of head offices (70100)
Directors: Noorsurainah Tengah
Ahmad Fahruddeen Mohd Azrae
Sofian Md Jani
Owned by: Dorchester Group Limited
Accounts type: Full
Region: Greater London
Address: 3 Tilney Street
London
W1K 1BJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Tengah, Noorsurainah

Director · Appointed 7 February 2022

Bruneian

Born July 1982 (44)

Azrae, Ahmad Fahruddeen Mohd

Director · Appointed 17 February 2021

Also at Dorchester Hotel Limited, Coworth Park Limited, Hotel Plaza Athenee Limited · more companies

Bruneian

Born July 1982 (44)

Jani, Sofian Md

Director · Appointed 1 October 2014

Bruneian

Born June 1971 (55)

Officer history (38 former)

7 February 2022

Resigned Abdul Rahman Ibrahim, Azmi as Director

7 February 2022

Appointed Tengah, Noorsurainah as Director

17 February 2021

Appointed Azrae, Ahmad Fahruddeen Mohd as Director

10 September 2018

Resigned Masri, Junaidi as Director

5 July 2016

Appointed Abdul Rahman Ibrahim, Azmi as Director

5 July 2016

Resigned Binti Sulaiman, Hajah Noorrafidah as Director

5 July 2016

Resigned Nayan, Zakiah as Director

1 October 2014

Appointed Binti Sulaiman, Hajah Noorrafidah as Director

1 October 2014

Appointed Nayan, Zakiah as Director

1 October 2014

Resigned Yussof, Zainab Mohd as Director

1 October 2014

Resigned Ramlee, Azmilen as Secretary

1 October 2014

Appointed Jani, Sofian Md as Director

1 October 2014

Resigned Ramlee, Azmilen as Director

1 October 2014

Resigned Hamid, Khairuddin Abd as Director

11 December 2013

Resigned Haji Yusop, Haji Suharafadzil as Secretary

11 December 2013

Resigned Haji Yusop, Haji Suharafadzil as Director

11 December 2013

Appointed Ramlee, Azmilen as Secretary

11 December 2013

Appointed Ramlee, Azmilen as Director

4 March 2013

Appointed Yussof, Zainab Mohd as Director

4 March 2013

Resigned Hj Ibrahim, Hasnah, Hjh as Director

1 August 2012

Appointed Hamid, Khairuddin Abd as Director

1 August 2012

Resigned Hj Abdullah, Hartini, Hjh as Director

1 January 2012

Resigned Hamid, Ghani Bin Haji Abd, Haji as Director

1 January 2012

Appointed Masri, Junaidi as Director

11 December 2010

Appointed Haji Yusop, Haji Suharafadzil as Secretary

10 December 2010

Resigned Pg Hj Mohamad, Pg Hj Md Airudin as Secretary

10 December 2010

Resigned Pg Hj Mohamad, Pg Hj Md Airudin as Director

7 October 2010

Appointed Haji Yusop, Haji Suharafadzil as Director

13 July 2010

Appointed Hj Ibrahim, Hasnah, Hjh as Director

13 July 2010

Appointed Hj Abdullah, Hartini, Hjh as Director

12 July 2010

Resigned Abdullah, Mohd Amin Liew Bin, Dr as Director

25 August 2008

Resigned Haji Mansor, Haji Saifulbahri as Director

12 February 2008

Resigned Obertelli, Riccardo as Director

20 November 2007

Resigned Taib, Dayang Haslina Binti Haji Mohd as Secretary

20 November 2007

Resigned Taib, Dayang Haslina Binti Haji Mohd as Director

20 November 2007

Appointed Pg Hj Mohamad, Pg Hj Md Airudin as Secretary

21 October 2004

Appointed Abdullah, Mohd Amin Liew Bin, Dr as Director

21 October 2004

Resigned Apong, Ali, Haji as Director

15 May 2003

Appointed Pg Hj Mohamad, Pg Hj Md Airudin as Director

15 May 2003

Resigned Haji Ibrahim, Haji Abdul Rahman, Dato Paduka as Director

15 May 2003

Resigned Pg Hj Mohamad, Husainey, Pg Hj as Director

15 May 2003

Appointed Hamid, Ghani Bin Haji Abd, Haji as Director

15 May 2003

Appointed Apong, Ali, Haji as Director

28 November 2001

Appointed Haji Ibrahim, Haji Abdul Rahman, Dato Paduka as Director

28 November 2001

Resigned Haji Abdullah, Haji Muhammad Syaippudin as Director

19 April 2000

Resigned Jeludin, Pg Mohd Yusof Bin Pg Hj as Director

26 January 2000

Appointed Pg Hj Mohamad, Husainey, Pg Hj as Director

15 December 1999

Appointed Taib, Dayang Haslina Binti Haji Mohd as Secretary

15 December 1999

Resigned Macrae, Kenneth as Secretary

6 September 1999

Appointed Obertelli, Riccardo as Director

2 August 1999

Resigned Dato Haji Hashim, Suhaimi, Haji as Director

20 July 1999

Appointed Haji Mansor, Haji Saifulbahri as Director

19 July 1999

Appointed Taib, Dayang Haslina Binti Haji Mohd as Director

15 June 1999

Resigned Pengiran Haji Mohamad, Airudin, Pengiran Haji as Director

15 June 1999

Resigned Begawan Mudim Haji Wasli, Haji Muhammad as Director

15 June 1999

Appointed Dato Haji Hashim, Suhaimi, Haji as Director

31 May 1999

Appointed Macrae, Kenneth as Secretary

31 May 1999

Resigned Tanna, Anil as Secretary

11 November 1998

Appointed Jeludin, Pg Mohd Yusof Bin Pg Hj as Director

11 November 1998

Appointed Begawan Mudim Haji Wasli, Haji Muhammad as Director

16 July 1998

Resigned Abdul Rahman, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura as Director

16 July 1998

Resigned Haji Abdul Hamid, Mohd Arbi, Haji as Director

16 July 1998

Resigned Pengiran Laila Wijaya Pengiran Hajiyussof, Mumin, Pengiran Haji as Director

16 July 1998

Appointed Haji Abdullah, Haji Muhammad Syaippudin as Director

22 April 1997

Resigned Cumbley, Richard James as Director

22 April 1997

Appointed Pengiran Laila Wijaya Pengiran Hajiyussof, Mumin, Pengiran Haji as Director

22 April 1997

Appointed Tanna, Anil as Secretary

22 April 1997

Appointed Abdul Rahman, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura as Director

22 April 1997

Appointed Pengiran Haji Mohamad, Airudin, Pengiran Haji as Director

22 April 1997

Appointed Haji Abdul Hamid, Mohd Arbi, Haji as Director

22 April 1997

Resigned Cumbley, Richard James as Secretary

22 April 1997

Resigned Parr, Jeremy Arthur as Director

4 April 1997

Appointed Cumbley, Richard James as Secretary

4 April 1997

Appointed Parr, Jeremy Arthur as Director

4 April 1997

Appointed Cumbley, Richard James as Director

4 April 1997

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

4 April 1997

Resigned London Law Services Limited as Corporate Nominee Director

30 January 1997

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

30 January 1997

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Dorchester Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Right to appoint and remove directors (as a firm)

Private Limited Company

Reg. no. 01823605

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dorchester Group Limited

Coworth Park Limited Owns 75–100% of shares

Dorchester Hotel Limited Owns 75–100% of shares

Dorchester Services Limited Owns 75–100% of shares

Hotel Plaza Athenee Limited Owns 75–100% of shares

Meurice Limited This company Owns 75–100% of shares

Principe DI Savoia Limited Owns 75–100% of shares

The Dorchester Limited Owns 75–100% of shares

Filings 165

Date	Description	Made Up To
15 September 2026	Full accounts	31 December 2025
15 July 2026	Confirmation statement with no updates	30 June 2026
13 July 2026	Replacement filing for the appointment of a director
7 October 2025	Full accounts	31 December 2024
7 July 2025	Confirmation statement with no updates	30 June 2025