MAXX MERIDIAN LIMITED

MAXX MERIDIAN LIMITED is an active private limited company, incorporated on 2 September 2013. The nature of the business is Hotels and similar accommodation. The company's registered office is on Portsmouth Road, Surbiton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MAXX MERIDIAN LIMITED previously had the company name HOTELS RS UK LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 7 & 8C
Address Line 2	KINGSTON HOUSE ESTATE PORTSMOUTH ROAD
Post Town	SURBITON
County	SURREY
Postcode	KT6 5QG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 28/09/2021 onwards:

MAXX MERIDIAN LIMITED

Prior to 28/09/2021:

HOTELS RS UK LTD

Directors

(The company's officers)

RIYAZ PASHA JANI PASHA

(~56 year old Indian national)

HILAL SALIM BIN TARRAF WATER SUB METER ( FLAT- 512), 317-9C, TRADE CENTRE ROAD DM.32, DUBAI, UNITED ARAB EMIRATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITE ARAB EMIRATES

Appointed on 02/09/2013

MR SAMPATH KUMAR MALLAYA

(~66 year old British national)

UNIT 7 & 8C, KINGSTON HOUSE ESTATE PORTSMOUTH ROAD, SURBITON, SURREY, KT6 5QG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2013

Shareholders

(Persons of Significant Control)

Mr Sampathkumar Mallaya

(~66 year old British national)

Unit 7, & 8c, Kingston House Estate Portsmouth Road, Surbiton, Surrey, KT6 5QG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 01/09/2016

Connections

(Shared officers)

RA INTERNATIONAL EUROPE LIMITED

MR SAMPATH KUMAR MALLAYA

SUN TV UK LIMITED

MR SAMPATH KUMAR MALLAYA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)