Meridian Marlow Ltd

Active10455257 Private limited company

What Meridian Marlow say about themselves

“When searching for luxurious hotels in Marlow, Buckinghamshire, discover the award-winning four-star comfort of Crowne Plaza Marlow.”

— from cpmarlow.co.uk
Incorporated
1 November 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
2 Babmaes Street
London
SW1Y 6HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Hungarian
Born December 1984 (41)
Director · Appointed 20 April 2026
British
Born June 1993 (33)
Officer history (2 former)
20 April 2026
Appointed Kovacs, Demeter Peter as Director
20 April 2026
Appointed Shaw, Ashley Edward as Director
20 April 2026
Resigned Broulidakis, Christina as Secretary
20 April 2026
Resigned Janmohamed, Moez as Director
1 November 2016
Appointed Broulidakis, Christina as Secretary
1 November 2016
Appointed Janmohamed, Moez as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16733557
Former controllers (2)
20 April 2026
Ceased Moez Janmohamed — Has significant influence or control
20 April 2026
Ceased Onyx Securities Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,994,825
Cash
£442,056
Turnover
£10,834,625
Profit Before Tax
£2,800,557
Employees
92
Debt Ratio
57%
Current Ratio
1.4x
Profit Margin
26%
Return on Equity
42%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £7,258,041 £3,416,149 £5,712,378 £9,881,225 £10,536,098 £10,169,834 £10,834,625
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,862,534£3,331,633£3,912,319£4,576,147£6,480,348£7,559,598£7,986,704
Current Assets£8,781,993£4,804,438£2,327,308£1,786,673£1,409,585£644,226£871,046
Cash£442,056£4,354,366£1,971,895£1,630,048£1,272,078£271,569£379,306
Creditors (< 1 year)£6,442,647£5,016,371£4,745,628£7,240,499£9,892,279£9,330,497£9,331,387
Creditors (> 1 year)£0£1,050,000
Net Current Assets£2,339,346(£211,933)(£2,418,320)(£5,453,826)(£8,482,694)(£8,686,271)(£8,460,341)
Net Assets£4,994,825£2,894,731£1,253,589(£1,125,069)(£2,064,673)(£2,191,427)(£754,131)
Shareholder Funds£4,994,825£2,894,731£1,253,589(£1,125,069)(£2,064,673)(£2,191,427)(£754,131)

Turnover£10,834,625£10,169,834£10,536,098£9,881,225£5,712,378£3,416,149£7,258,041
Cost of Sales£712,485£694,546£681,008£625,214£373,029£262,230£529,532
Gross Profit£10,122,140£9,475,288£9,855,090£9,256,011£5,339,349£3,153,919£6,728,509
Admin Expenses£7,384,186£7,426,924£7,237,152£8,044,095£5,453,875£5,410,184£6,816,051
Staff Costs£2,617,099£2,537,584£2,544,644£2,172,279£1,471,954£1,590,623£2,174,047
Operating Profit£2,737,954£2,048,364£2,617,938£1,211,916£174,388(£1,703,001)(£87,542)
Profit Before Tax£2,800,557£2,167,476£2,707,608£1,214,371£174,327(£1,703,036)(£86,660)
Tax£700,463£526,334£328,948£274,767£47,573(£265,740)£198,967
Profit for Period£2,100,094£1,641,142£2,378,660£939,604£126,754(£1,437,296)(£285,627)

Filings 35

Show all 35 filings

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