Marriott European Hotel Operating Company Limited
- Company number
- 04170018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2001
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- MEH Limited (until 4 Mar 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINSSEN, Suzanne Johanna Matheus | Director | 31 Dec 2024 | |
| GIL, Jeremy Andre, Mr. | Director | 1 Feb 2020 | |
| ZEID, Shahira Magdy | Director | 1 Aug 2010 | |
| AL-KHEREIJI, Mohammed Youssef Abdullah, Sheikh | Director | 27 Apr 2004 | |
| CITCO MANAGEMENT (UK) LIMITED | Corporate-Secretary | 13 Nov 2001 | |
| SIMMONS, Paul Adrian, Mr. | Director | 1 Jul 2022 | 31 Dec 2024 |
| READ, Cameron Porter | Director | 1 Jun 2013 | 1 Jul 2022 |
| JONES, Andrea Mary | Director | 3 Feb 2010 | 1 Feb 2020 |
| OBERG, Kathleen Kelly | Director | 18 Jun 2007 | 1 Jun 2013 |
| ZEID, Mohamed Magdy | Director | 15 Mar 2002 | 16 May 2010 |
| BENDEFA, Nawfal | Director | 21 Feb 2007 | 1 Feb 2010 |
| HAGGERTY, Stephen George | Director | 1 Dec 2006 | 31 May 2007 |
| HEALY, John | Director | 2 May 2003 | 21 Feb 2007 |
| DAVIES, Henry Heavener | Director | 13 Nov 2001 | 21 Feb 2007 |
| CARNAHAN, J Bart | Director | 1 Aug 2005 | 1 Dec 2006 |
| CHAN, Warren | Director | 13 Nov 2001 | 1 Aug 2005 |
| ELMOSALAMY, Magdy Omar | Director | 15 Mar 2002 | 27 Apr 2004 |
| HEALY, John | Director | 13 Nov 2001 | 14 Mar 2002 |
| ALLY, Bibi Rahima | Director | 28 Feb 2001 | 13 Nov 2001 |
| COLLETT, Brian | Secretary | 28 Feb 2001 | 13 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shahira Magdy Zeid | Significant Influence Or Control | 6 Apr 2016 | |
| Bahira Magdy Zeid | Significant Influence Or Control | 6 Apr 2016 | |
| Sheikh Mohammed Youssef Abdullah Al-Khereiji | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Marriott International, Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£19,575,167 | £2,439,238 | 0 |
| 31 Dec 2023 | -£24,134,680 | £787,687 | 374 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Directors’ other companies
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Maxlinear (United Kingdom) Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at RCP Iv UK Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Metals Trading Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Energy Europe Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Eternalplanet Energy UK, Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Merchant Warehouse (NI) Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at A. Schulman Thermoplastic Compounds Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Kommerling UK Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Industries International Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Mgrc Management Limited
Companies at the same address
- Citco Financial Products (London) Limited (05623433)
- Citco London Limited (03818926)
- Citco Management (UK) Limited (02656801)
- Hotel Property Investors U.K. Limited (01521131)
- HPI Pension Trustees Limited (01510617)
- HPI UK Holding Unlimited (05598207)
- Schweppes International Limited (00191968)