MEININGER HOTELS NORTH AMERICA LIMITED
⚰️Wound downdissolved
09594828 · ltd · incorporated 2015-05-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2021-05-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-05-18🏁Company dissolved
- 2021-03-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-02-19📄dissolution-application-strike-off-companydissolution · DS01
- 2020-07-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-24➖MAY, Timothy William resigneddirector
- 2020-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-01➖BALI, Navneet resigneddirector
- 2020-04-28➖SPANRING, Hannes resigneddirector
- 2020-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-06➖JASTER, Dirk Boris resigneddirector
- 2020-03-24➖GATES, Clare Joanne resigneddirector
- 2020-02-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-02-17➕MENON, Ajit Paramparambath appointeddirector
- 2020-02-17➕SCOTT, Andrew James Moffat appointeddirector
- 2020-02-17➕JASTER, Dirk Boris appointeddirector
- 2020-02-01➖GIES, Michael Friedrich, Mr. resigneddirector
- 2019-12-18📄accounts-with-made-up-dateaccounts · AA
- 2019-12-18📄legacyaccounts · PARENT_ACC
- 2019-12-18📄legacyother · GUARANTEE2
- 2019-12-18📄legacyother · AGREEMENT2
- 2019-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-16➖GOENKA, Abhishek resigneddirector
- 2019-02-01➕GATES, Clare Joanne appointeddirector
- 2019-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2019-01-16📄legacyaccounts · PARENT_ACC
- 2019-01-09📄legacyother · AGREEMENT2
- 2019-01-09📄legacyother · GUARANTEE2
- 2018-11-06📄resolutionresolution · RESOLUTIONS
- 2018-07-06➕GIES, Michael Friedrich, Mr. appointeddirector
- 2016-11-23➖AUE, Andre resigneddirector
- 2016-08-23➕SPANRING, Hannes appointeddirector
- 2016-08-01➖CULLEN, Dominique resignedsecretary
- 2015-11-12➕AUE, Andre appointeddirector
- 2015-05-18🏢Company incorporatedAs MEININGER HOTELS NORTH AMERICA LIMITED
- 2015-05-18➕CULLEN, Dominique appointedsecretary
- 2015-05-18➕BALI, Navneet appointeddirector
- 2015-05-18➕GOENKA, Abhishek appointeddirector
- 2015-05-18➕MAY, Timothy William appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-05-18
Group structure
Meininger Hotels Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Meininger Hotels Limited
Corporate parent · holds 75-100% shares
⬇
MEININGER HOTELS NORTH AMERICA LIMITED
This company · 09594828
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Meininger Hotels Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 1, 3 & 5 WEST EATON PLACE (RTM) LIMITED→ 07687332 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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| 13 DELAFORD LIMITED→ 10771199 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 13 ELVASTON PLACE LIMITED→ 03382604 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
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| 130 CANNON HILL LANE FREEHOLD LIMITED→ 07615771 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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| 130 GLENEAGLE ROAD MANAGEMENT COMPANY LIMITED→ 04260524 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2015-05-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor 30 Millbank
London
SW1P 4DU
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
MENON, Ajit Paramparambath→
Activedirector · ~69y · appointed 2020-02-17
View their other companies + combined net worth →
SCOTT, Andrew James Moffat→
Activedirector · ~61y · appointed 2020-02-17
View their other companies + combined net worth →
CULLEN, Dominique→
Resignedsecretary · appointed 2015-05-18 · resigned 2016-08-01
AUE, Andre→
Resigneddirector · ~56y · appointed 2015-11-12 · resigned 2016-11-23
BALI, Navneet→
Resigneddirector · ~70y · appointed 2015-05-18 · resigned 2020-05-01
GATES, Clare Joanne→
Resigneddirector · ~55y · appointed 2019-02-01 · resigned 2020-03-24
GIES, Michael Friedrich, Mr.→
Resigneddirector · ~67y · appointed 2018-07-06 · resigned 2020-02-01
GOENKA, Abhishek→
Resigneddirector · ~47y · appointed 2015-05-18 · resigned 2019-07-16
JASTER, Dirk Boris→
Resigneddirector · ~54y · appointed 2020-02-17 · resigned 2020-04-06
MAY, Timothy William→
Resigneddirector · ~66y · appointed 2015-05-18 · resigned 2020-07-24
SPANRING, Hannes→
Resigneddirector · ~57y · appointed 2016-08-23 · resigned 2020-04-28
Click a director name to see their full track record across all companies.
Recent filings (43 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-05-18
gazette-notice-voluntary
gazette · GAZ1(A)
2021-03-02
dissolution-application-strike-off-company
dissolution · DS01
2021-02-19
termination-director-company-with-name-termination-date
officers · TM01
2020-07-25
termination-director-company-with-name-termination-date
officers · TM01
2020-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-18
termination-director-company-with-name-termination-date
officers · TM01
2020-05-13
termination-director-company-with-name-termination-date
officers · TM01
2020-04-07
termination-director-company-with-name-termination-date
officers · TM01
2020-04-07
termination-director-company-with-name-termination-date
officers · TM01
2020-02-26
appoint-person-director-company-with-name-date
officers · AP01
2020-02-18
appoint-person-director-company-with-name-date
officers · AP01
2020-02-18
appoint-person-director-company-with-name-date
officers · AP01
2020-02-18
accounts-with-made-up-date
accounts · AA
2019-12-18
legacy
accounts · PARENT_ACC
2019-12-18