MBO HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

MBO HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MBO HOTELS LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: 10858460. The accounts status is GROUP and accounts are next due on 30/09/2024.

MBO HOTELS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MARK LEVY Dec 1965 British Director 2017-10-05 CURRENT
DANIEL LEVY Feb 1961 British Director 2017-10-05 CURRENT
MR CHRISTOPHER JOHN FRANCIS ANDREWS Jul 1961 British Director 2017-07-10 CURRENT
SIMON JAMES THOMAS Secretary 2023-08-14 CURRENT
SIMON MAGUIRE Jan 1981 British Director 2020-01-31 UNTIL 2022-10-31 RESIGNED
MR MICHAEL WILLIAM LASHMAR Aug 1977 British Director 2022-01-04 UNTIL 2022-12-31 RESIGNED
MR NIGEL PETER CHAPMAN Jan 1950 British Director 2017-10-05 UNTIL 2020-01-31 RESIGNED
MR ADRIAN BURLEY Sep 1972 British Director 2017-10-05 UNTIL 2020-01-31 RESIGNED
TIMOTHY GUY BROCKLEBANK Nov 1965 British Director 2017-10-05 UNTIL 2020-01-31 RESIGNED
MR ANTHONY JAMES BREWIS NARES Feb 1956 British Director 2017-10-05 UNTIL 2022-01-04 RESIGNED
MRS CAROLE LESLEY TAYLOR May 1960 British Director 2017-10-05 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Of Canada 2017-07-10 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MBO_Hotels_Limited - Accounts 2023-09-30 31-12-2022 £155,991 Cash £-14,093,607 equity
MBO_Hotels_Limited - Accounts 2022-12-10 31-12-2021 £1,879 Cash £-9,018,014 equity
MBO_Hotels_Limited - Accounts 2022-01-01 31-12-2020 £3,759 Cash £-10,146,554 equity
MBO_Hotels_Limited - Accounts 2021-01-01 31-12-2019 £200,195 Cash £-5,421,579 equity

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