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Companies House/Appleby Magma/Company profile

M42 HOTEL LTD

Active
07817783·incorporated 2011-10-20

M42 HOTEL LTD is an active UK private limited company, incorporated on 20 October 2011 at Companies House (number 07817783; OpenRegistry canonical ID GB-07817783-m42-hotel-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1 active companies registered in Appleby Magma, Leicestershire (postcode DE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-20
Registered Address
HOTEL METRO, RECTORY LANE, APPLEBY MAGMA, LEICESTERSHIRE, DE12 7BQ
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of M42 HOTEL LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

M42 HOTEL LTD has 2 persons with significant control on file:

  • Mr Richard Byrne born 1954 resident in Ireland, Irish national. Notified 2016-12-01.
    • Has significant influence or control
  • R. Byrne Asset Holdings Limited (Ireland reg. 699777). Notified 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • R Byrne Concrete Limited (Ireland reg. Ie091531). Notified 2017-12-31. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07817783.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.