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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
    Mallaya, Sampath Kumar
    Born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Sampath Kumar Mallaya
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Jani Pasha, Riyaz Pasha
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Riyaz Pasha Jani Pasha
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property
5,960,000 GBP2024-09-30
5,960,000 GBP2023-09-30
Fixed Assets
5,960,000 GBP2024-09-30
5,960,000 GBP2023-09-30
Debtors
Current
411,215 GBP2024-09-30
244,110 GBP2023-09-30
Cash at bank and in hand
801 GBP2024-09-30
1,186 GBP2023-09-30
Current Assets
412,016 GBP2024-09-30
245,296 GBP2023-09-30
Net Current Assets/Liabilities
-2,040,541 GBP2024-09-30
-2,080,457 GBP2023-09-30
Total Assets Less Current Liabilities
3,919,459 GBP2024-09-30
3,879,543 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2024-09-30
-3,000,000 GBP2023-09-30
Net Assets/Liabilities
919,459 GBP2024-09-30
879,543 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-10-01
Retained earnings (accumulated losses)
-331,650 GBP2024-09-30
-371,566 GBP2023-09-30
-351,669 GBP2022-10-01
Equity
919,459 GBP2024-09-30
879,543 GBP2023-09-30
-351,667 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
39,916 GBP2023-10-01 ~ 2024-09-30
-19,897 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
39,916 GBP2023-10-01 ~ 2024-09-30
-19,897 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
39,916 GBP2023-10-01 ~ 2024-09-30
-19,897 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
39,916 GBP2023-10-01 ~ 2024-09-30
1,231,210 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
181,281 GBP2024-09-30
30,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
93,311 GBP2024-09-30
63,774 GBP2023-09-30
Other Debtors
Current
60,794 GBP2024-09-30
115,081 GBP2023-09-30
Prepayments/Accrued Income
Current
75,829 GBP2024-09-30
35,255 GBP2023-09-30
Bank Overdrafts
-44,689 GBP2024-09-30
Cash and Cash Equivalents
-43,888 GBP2024-09-30
1,186 GBP2023-09-30
Bank Overdrafts
Current
44,689 GBP2024-09-30
Trade Creditors/Trade Payables
Current
202,364 GBP2024-09-30
216,476 GBP2023-09-30
Amounts owed to group undertakings
Current
2,161,625 GBP2024-09-30
2,033,425 GBP2023-09-30
Corporation Tax Payable
Current
4,095 GBP2024-09-30
Taxation/Social Security Payable
Current
11,199 GBP2024-09-30
12,557 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
28,585 GBP2024-09-30
63,295 GBP2023-09-30
Creditors
Current
2,452,557 GBP2024-09-30
2,325,753 GBP2023-09-30
Bank Borrowings
Non-current
3,000,000 GBP2024-09-30
3,000,000 GBP2023-09-30
Creditors
Non-current
3,000,000 GBP2024-09-30
3,000,000 GBP2023-09-30
Total Borrowings
3,000,000 GBP2024-09-30
3,000,000 GBP2023-09-30
  • MAXX MERIDIAN LIMITED
    Info
    HOTELS RS UK LTD - 2021-09-28
    Registered number 08671374
    icon of addressUnit 7 & 8c, Kingston House Estate Portsmouth Road, Surbiton, Surrey KT6 5QG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-02 (12 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.