The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jani Pasha, Riyaz Pasha
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Riyaz Pasha Jani Pasha
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mallaya, Sampath Kumar
    Director born in May 1958
    Individual (30 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Sampath Kumar Mallaya
    Born in May 1958
    Individual (30 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAXX MERIDIAN LIMITED

Previous name
HOTELS RS UK LTD - 2021-09-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property
5,960,000 GBP2023-09-30
4,708,893 GBP2022-09-30
Fixed Assets
5,960,000 GBP2023-09-30
4,708,893 GBP2022-09-30
Debtors
Current
195,291 GBP2023-09-30
391,632 GBP2022-09-30
Cash at bank and in hand
1,186 GBP2023-09-30
23,535 GBP2022-09-30
Current Assets
196,477 GBP2023-09-30
415,167 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,276,934 GBP2023-09-30
-2,475,727 GBP2022-09-30
Net Current Assets/Liabilities
-2,080,457 GBP2023-09-30
-2,060,560 GBP2022-09-30
Total Assets Less Current Liabilities
3,879,543 GBP2023-09-30
2,648,333 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2023-09-30
-3,000,000 GBP2022-09-30
Net Assets/Liabilities
879,543 GBP2023-09-30
-351,667 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-10-01
Retained earnings (accumulated losses)
-371,566 GBP2023-09-30
-351,669 GBP2022-09-30
-352,874 GBP2021-10-01
Equity
879,543 GBP2023-09-30
-351,667 GBP2022-09-30
-352,872 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-19,897 GBP2022-10-01 ~ 2023-09-30
1,205 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-19,897 GBP2022-10-01 ~ 2023-09-30
1,205 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-19,897 GBP2022-10-01 ~ 2023-09-30
1,205 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,231,210 GBP2022-10-01 ~ 2023-09-30
1,205 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
124,568 GBP2023-09-30
124,568 GBP2022-09-30
Other Debtors
Current
5,468 GBP2023-09-30
188,628 GBP2022-09-30
Prepayments/Accrued Income
Current
35,255 GBP2023-09-30
48,436 GBP2022-09-30
Cash and Cash Equivalents
1,186 GBP2023-09-30
23,535 GBP2022-09-30
Trade Creditors/Trade Payables
Current
216,476 GBP2023-09-30
68,468 GBP2022-09-30
Amounts owed to group undertakings
Current
633,833 GBP2023-09-30
596,413 GBP2022-09-30
Taxation/Social Security Payable
Current
12,557 GBP2023-09-30
10,570 GBP2022-09-30
Other Creditors
Current
1,350,773 GBP2023-09-30
1,470,770 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
63,295 GBP2023-09-30
329,506 GBP2022-09-30
Creditors
Current
2,276,934 GBP2023-09-30
2,475,727 GBP2022-09-30
Bank Borrowings
Non-current
3,000,000 GBP2023-09-30
3,000,000 GBP2022-09-30
Creditors
Non-current
3,000,000 GBP2023-09-30
3,000,000 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
3,000,000 GBP2023-09-30
3,000,000 GBP2022-09-30
Total Borrowings
3,000,000 GBP2023-09-30
3,000,000 GBP2022-09-30
  • MAXX MERIDIAN LIMITED
    Info
    HOTELS RS UK LTD - 2021-09-28
    Registered number 08671374
    Unit 7 & 8c, Kingston House Estate Portsmouth Road, Surbiton, Surrey KT6 5QG
    Private Limited Company incorporated on 2013-09-02 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.