Hotel MK Limited

Active04224769 Private limited company
Incorporated
30 May 2001 (25 years)
Previously known as
Inter Mk(2) Ltd (until 21 September 2007)
Fenshelf 178 Ltd (until 13 September 2001)
Industry
Hotels and similar accommodation (55100)
Directors
Fahad Alghanim
Hamad Almarzouq
Accounts type
Audit exemption subsidiary
Region
South East
Address
Stadium Mk
Stadium Way
Milton Keynes
MK1 1ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Wyley, Melissa Lydia Rose
Secretary · Appointed 6 October 2026
Director · Appointed 6 October 2026
British
Born February 1980 (46)
Alghanim, Fahad
Director · Appointed 9 August 2024
Kuwaiti
Born November 1977
Almarzouq, Hamad
Director · Appointed 9 August 2024
Kuwaiti
Born July 1962 (64)
Director · Appointed 12 November 2015
British
Born March 1973 (53)
Officer history (13 former)
6 October 2026
Resigned Gawley, Ryan as Secretary
6 October 2026
Appointed Hart, Neil Alan as Director
6 October 2026
Appointed Wyley, Melissa Lydia Rose as Secretary
6 October 2026
Resigned Gawley, Ryan as Director
9 August 2024
Appointed Almarzouq, Hamad as Director
9 August 2024
Resigned Turner, Mark as Director
9 August 2024
Resigned Winkelman, Peter John as Director
9 August 2024
Resigned Winkleman, Bernadette as Director
9 August 2024
Appointed Alghanim, Fahad as Director
26 June 2020
Appointed Gawley, Ryan as Secretary
26 June 2020
Appointed Gawley, Ryan as Director
26 June 2020
Resigned Richens, Anthony Neil as Director
26 June 2020
Resigned Richens, Anthony Neil as Secretary
1 March 2018
Appointed Richens, Anthony Neil as Director
12 November 2015
Appointed Stead, Nielsen as Director
2 November 2015
Resigned Lyko-Edwards, Darren as Secretary
2 November 2015
Appointed Richens, Anthony Neil as Secretary
19 January 2015
Appointed Lyko-Edwards, Darren as Secretary
19 January 2015
Resigned O'Hara, Shaun David as Secretary
14 October 2014
Resigned Ohara, Shaun David as Director
12 June 2014
Appointed Ohara, Shaun David as Director
27 March 2009
Appointed Turner, Mark as Director
27 March 2009
Appointed Winkleman, Bernadette as Director
27 March 2009
Resigned Winkelman, Bernadette as Secretary
27 March 2009
Appointed O'Hara, Shaun David as Secretary
8 September 2003
Appointed Winkelman, Bernadette as Secretary
8 September 2003
Appointed Winkelman, Peter John as Director
8 September 2003
Resigned Mk Company Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Resigned Mk Company Directors Limited as Corporate Nominee Director
30 May 2001
Appointed Mk Company Secretaries Limited as Corporate Nominee Secretary
30 May 2001
Appointed Mk Company Directors Limited as Corporate Nominee 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. 06297789
Former controllers (2)
1 January 2017
Ceased Peter John Winkelman — Owns 75–100% of shares (as a firm)
1 January 2017
Ceased Inter MK Group Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stadium MK Group Limited Owns 75–100% of shares
Hotel MK Limited This company Owns 75–100% of shares
Milton Keynes Dons Limited Owns 75–100% of shares
MK1 Parking Limited Owns 75–100% of shares
Stadium MK Limited Owns 75–100% of shares
MKFM Limited Holds 75–100% of voting rights
Stadium MK Properties Limited Owns 75–100% of shares

Filings 125

Show all 125 filings

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