Company information:
Mpg Hotel Management Ltd. (No: 06412017)
Address: ONE, CONNAUGHT PLACE, LONDON, W2 2ET
Status: Active
Incorporated: 29-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAOLO SAVINI NICCI ( DOB: Jun-1982 From: May-2015 )
Current Secretary: CAREY COMMERCIAL LIMITED ( From: Sep-2023 )
Current Secretary: SUNTERA (GUERNSEY) LIMITED ( From: Sep-2023 )
Resigned Director: SOPHIE MARIE SIMONE ORGUEIL ( DOB: May-1977 From: Oct-2007 To: Mar-2012 )
Resigned Director: MARCELLO MALIK PIGOZZO ( From: Oct-2007 To: Mar-2012 )
Resigned Director: DANIEL ROSENBERG ( From: Mar-2012 To: May-2015 )
Resigned Secretary: CL SECRETARIES LIMITED ( From: Jan-2008 To: Sep-2023 )
Resigned Secretary: SOPHIE MARIE SIMONE ORGUEIL ( DOB: May-1977 From: Oct-2007 To: Jan-2008 )
Resigned Secretary: LAWRENCE JOSEPH SMALL ( DOB: Feb-1972 From: Dec-2007 To: Nov-2007 )
Persons of Significant Control:
Cabot Square Capital Gp Iii Limited, One Connaught Place, London, W2 2ET, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 14,680,678 | 16,985,495 | 17,688,822 | 17,963,364 | 1,470,089 | 1,553,534 | 14680678.0,16985495.0,17688822.0,17963364.0,1470089.0,1553534.0 |
| Fixed assets / Intangible assets | 14,680,678 | 17,963,364 | 1,470,089 | 1,553,534 | 14680678.0,0.0,0.0,17963364.0,1470089.0,1553534.0 | ||
| Current assets | 2 | 2 | 4,532 | 2 | 2 | 2 | 2.0,2.0,4532.0,2.0,2.0,2.0 |
| Current assets / Debtors | 2 | 2 | 4,532 | 2 | 2 | 2 | 2.0,2.0,4532.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | -52,298 | -63,854 | -75,832 | -87,866 | -48,552,902 | -51,321,737 | -52298.0,-63854.0,-75832.0,-87866.0,-48552902.0,-51321737.0 |
| Total assets less current liabilities | 14,628,380 | 16,921,641 | 17,612,990 | 17,875,498 | -47,082,813 | -49,768,203 | 14628380.0,16921641.0,17612990.0,17875498.0,-47082813.0,-49768203.0 |
| Net assets (liabilities) | -9,910,484 | -15,669,783 | -21,334,286 | -27,501,525 | -47,082,813 | -49,768,203 | -9910484.0,-15669783.0,-21334286.0,-27501525.0,-47082813.0,-49768203.0 |
| Equity / share capital and reserves | -9,910,484 | -15,669,783 | -21,334,286 | -27,501,525 | -47,082,813 | -49,768,203 | -9910484.0,-15669783.0,-21334286.0,-27501525.0,-47082813.0,-49768203.0 |