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Companies House/Surbiton/Company profile

MAXX MERIDIAN LIMITED

Active
08671374·incorporated 2013-09-02

MAXX MERIDIAN LIMITED is an active UK private limited company, incorporated on 2 September 2013 at Companies House (number 08671374; OpenRegistry canonical ID GB-08671374-maxx-meridian-limited). 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 4,710 active companies registered in Surbiton, Surrey (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-02
Registered Address
UNIT 7 & 8C, KINGSTON HOUSE ESTATE PORTSMOUTH ROAD, SURBITON, SURREY, KT6 5QG
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 MAXX MERIDIAN LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAXX MERIDIAN LIMITED has 2 persons with significant control on file:

  • Mr Sampath Kumar Mallaya born 1958 resident in England, British national. Notified 2016-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Riyaz Pasha Jani Pasha born 1967 resident in United Arab Emirates, Indian national. Notified 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MAXX MERIDIAN LIMITED has previously traded as:

  • HOTELS RS UK LTD (until 2021-09-28)

Similar UK companies

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

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08671374.

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