Atlas Hotels (Borrowings 2) Limited

Active06260079 Private limited company
Incorporated
25 May 2007 (19 years)
Previously known as
Morethan Bidco Limited (until 23 February 2015)
Mawlaw 697 Limited (until 1 October 2007)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
4 Romulus Court
Meridian Business Park
Leicester
LE19 1YG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1968 (57)
Director · Appointed 5 January 2018
British
Born September 1972 (54)
Officer history (24 former)
1 June 2026
Appointed Fish, Andrew John as Director
1 June 2026
Resigned Friend, Mitchell James as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
19 July 2022
Resigned Bradley, Adrian Paul as Director
19 July 2022
Appointed Friend, Mitchell James as Director
19 March 2019
Appointed Bradley, Adrian Paul as Director
5 January 2018
Resigned Griffiths, Keith Ian as Director
5 January 2018
Appointed Lowe, Sean Joseph as Director
21 June 2016
Resigned Robinson, Shaun as Director
24 March 2015
Resigned Morar, Neal as Director
24 March 2015
Appointed Robinson, Shaun as Director
24 March 2015
Appointed Griffiths, Keith Ian as Director
24 March 2015
Resigned Gray, Robert Edward as Director
3 June 2014
Appointed Gray, Robert Edward as Director
3 June 2014
Resigned Couturier, Philippe as Director
11 April 2014
Appointed Morar, Neal as Director
11 April 2014
Appointed Couturier, Philippe as Director
11 April 2014
Resigned Stockton, Richard as Director
11 April 2014
Resigned Myers, David Paul as Director
11 April 2014
Resigned Noble, David as Director
31 October 2012
Appointed Stockton, Richard as Director
31 October 2012
Resigned Mitchell, Stephen David as Director
10 May 2012
Appointed Myers, David Paul as Director
16 February 2012
Resigned Whitby, Peter James as Director
14 February 2011
Resigned Mawlaw Secretaries Limited as Corporate Secretary
5 July 2010
Resigned Darling, Mervyn as Director
5 July 2010
Appointed Noble, David as Director
11 January 2010
Resigned Grauers, Clifford Eric as Director
11 January 2010
Appointed Mitchell, Stephen David as Director
11 January 2010
Appointed Darling, Mervyn as Director
11 January 2010
Appointed Whitby, Peter James as Director
11 January 2010
Resigned Barnes, Robert Digby Phillips as Director
11 January 2010
Resigned Gillespie, Brendan as Director
9 October 2009
Resigned Kingsmill, Robert Martin as Director
9 October 2009
Resigned Merchant, David John as Director
30 June 2009
Appointed Kingsmill, Robert Martin as Director
26 June 2009
Resigned Bell, Alastair Marshall as Director
2 February 2009
Appointed Merchant, David John as Director
2 February 2009
2 February 2009
Resigned Dodd, Angus Alexander as Director
2 February 2009
Appointed Barnes, Robert Digby Phillips as Director
1 February 2008
Appointed Grauers, Clifford Eric as Director
1 February 2008
Appointed Gillespie, Brendan as Director
1 October 2007
1 October 2007
Appointed Dodd, Angus Alexander as Director
1 October 2007
Appointed Bell, Alastair Marshall as Director
1 October 2007
Resigned Mawlaw Corporate Services Limited as Corporate Director
25 May 2007
Appointed Mawlaw Corporate Services Limited as Corporate Director
25 May 2007
Appointed Mawlaw Secretaries Limited as Corporate Secretary

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. 07111690

Holdings 1

Companies where Atlas Hotels (Borrowings 2) Limited is registered as a person with significant control

Active

Filings 159

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
2 June 2026Termination of appointment of a director
2 June 2026Appointment of a director
22 May 2026Termination of appointment of a secretary
1 April 2026Confirmation statement with no updates31 March 2026
Show all 159 filings

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