Meridian Hotel Operations Limited

Active08335267 Private limited company
Incorporated
18 December 2012 (13 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Address
World Business Centre 2
Newall Road
Hounslow
TW6 2SF

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born August 1967 (59)
Director · Appointed 26 October 2021
British
Born July 1989 (37)
Director · Appointed 26 October 2021
British
Born July 1969 (57)
Director · Appointed 18 December 2012
British
Born September 1958 (68)
Officer history (8 former)
22 July 2026
Resigned Brown, Carlton Jeffrey as Director
17 November 2025
Appointed Bywater, David as Director
18 February 2022
Resigned Yiannis, Athos George as Director
26 October 2021
Appointed Arora, Sanjay as Director
26 October 2021
Appointed Roda, Sanjeev Kumar as Director
21 March 2018
Appointed Yiannis, Athos George as Director
16 August 2016
Resigned Thiessen, Jueane as Director
16 August 2016
Resigned Wong Thomas, Joey Ai Lin as Director
30 April 2015
Appointed Thiessen, Jueane as Director
29 April 2015
Resigned Siew, Anne Ee Peng as Director
29 April 2014
Appointed Wong Thomas, Joey Ai Lin as Director
29 April 2014
Appointed Siew, Anne Ee Peng as Director
29 April 2014
7 March 2014
Resigned Eriksson, Johan as Director
21 March 2013
Appointed Eriksson, Johan as Director
21 March 2013
Resigned Sheehan, Anthony Luke as Director
18 December 2012
Appointed Sheehan, Anthony Luke as Director
18 December 2012
18 December 2012
Appointed Brown, Carlton Jeffrey as Director
18 December 2012
Appointed Arora, Surinder as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12502182
Former controllers (2)
27 March 2020
Ceased Grove Acquisitions Limited — Owns 75–100% of shares
6 April 2016
Ceased Meridian Group Investments Sarl — Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
30 September 2026Full accounts31 March 2026
4 August 2026Termination of appointment of a director
5 February 2026Confirmation statement with no updates9 December 2025
26 November 2025Appointment of a director
Show all 71 filings

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