MH

MARRIOTT HOTELS LIMITED

Active

Company number 01235583

London, United Kingdom · Incorporated 28 November 1975

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 3 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marriott Uk Group Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Change Sail Address Company With Old Address New Address
Address
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Move Registers To Registered Office Company With New Address
Address
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Change Sail Address Company With Old Address New Address
Address
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017 View
Change Sail Address Company With New Address
Address
22 January 2017 View
Move Registers To Sail Company With New Address
Address
22 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Memorandum Articles
Incorporation
25 May 2016 View
Resolution
Resolution
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Resolution
Resolution
8 June 2012 View
Statement Of Companys Objects
Change Of Constitution
30 May 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Annual Return
30 September 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Accounts
3 November 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
15 February 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Accounts
29 October 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
15 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
17 March 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Address
10 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Accounts
19 September 2001 View
Legacy
Address
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
28 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Address
30 March 2000 View
Accounts With Accounts Type Full
Accounts
8 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
9 November 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
1 August 1999 View
Legacy
Officers
23 July 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Accounts
19 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Accounts
13 August 1998 View
Resolution
Resolution
26 February 1998 View
Resolution
Resolution
26 February 1998 View
Resolution
Resolution
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
24 February 1998 View
Accounts With Accounts Type Full
Accounts
7 January 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Accounts
2 October 1997 View
Accounts With Accounts Type Full
Accounts
13 December 1996 View
Legacy
Annual Return
5 December 1996 View
Legacy
Accounts
19 August 1996 View
Accounts With Accounts Type Full
Accounts
29 December 1995 View
Legacy
Annual Return
15 November 1995 View
Memorandum Articles
Incorporation
10 November 1995 View
Legacy
Accounts
20 September 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Resolution
Resolution
21 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
23 September 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Annual Return
26 November 1993 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Annual Return
11 November 1992 View
Legacy
Address
9 November 1992 View
Legacy
Officers
9 September 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Address
28 May 1992 View
Legacy
Annual Return
13 November 1991 View
Legacy
Annual Return
13 November 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Address
10 July 1991 View
Legacy
Officers
1 June 1991 View
Legacy
Officers
3 April 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Annual Return
1 November 1989 View
Accounts With Accounts Type Full
Accounts
21 August 1989 View
Legacy
Address
6 July 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Legacy
Annual Return
1 December 1988 View
Legacy
Officers
8 June 1988 View
Legacy
Annual Return
21 October 1987 View
Accounts With Accounts Type Full
Accounts
31 July 1987 View
Legacy
Address
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 October 1986 View
Accounts With Accounts Type Full
Accounts
30 August 1986 View
Legacy
Annual Return
12 May 1986 View
Miscellaneous
Miscellaneous
28 November 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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